Menna Overview
Here’s a quick overview of PACTUM INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
PACTUM INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No08302504
- Age13 years 8 months Incorporated 21 November 2012
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
PACTUM INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 21 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 24 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 24 Nov 2017
Capital Return Purchase Own Shares Treasury Capital Date
8 Years Ago on 11 Sep 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 21 Nov 2012 | |
| BANCHETTI, Riccardo | director | Aug 1966 | 21 Nov 2012 |
| BRIGNONE, Andrea | director | Nov 1967 | 21 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
BANCHETTI, Riccardo are mutual persons.
BRIGNONE, Andrea are mutual persons.
BRIGNONE, Andrea are mutual persons.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PACTUM INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2012.