Menna Overview
Here’s a quick overview of SOUTH PASS UK LIMITED 👀 — a London based business that started in 2018.
SOUTH PASS UK LIMITED
- Company statusactive
- Company No11188269
- Age8 years 5 months Incorporated 5 February 2018
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SOUTH PASS UK LIMITED is an active company incorporated on 5 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul | director | May 1966 | 05 Feb 2018 |
| FARSHCHI-HEIDARI, Daryush | director | May 1980 | 24 Sept 2025 |
| FRANCIS, Scott Michael Starbuck | director | Apr 1983 | 31 Jan 2026 |
| PRICE, David Edward Reginald | director | Aug 1964 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esper Capital Investments Limited | 26 Sept 2025 | |
| Dr Neil Alexander Harbury | May 1961 | 01 Oct 2019 |
| Mr Paul Beaumont | May 1966 | 01 Oct 2019 |
| Terradace Holdings Limited | 05 Feb 2018 |
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, BEYNON, John Paul, HARBURY, Neil Alexander, Dr, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, BEYNON, John Paul, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, BEYNON, John Paul, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, HARBURY, Neil Alexander, Dr, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, BEYNON, John Paul, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FRANCIS, Scott Michael Starbuck are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
HARBURY, Neil Alexander, Dr are mutual persons.
SANDS, Karen are mutual persons.
SANDS, Karen are mutual persons.
TPS MANSFIELD LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
TPS PEBBLES & NEWBURY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
EXTRAORDINARY BERRY COMPANY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
DPS (M&S) LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
SOUTHERN CROPS LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
PACK INVESTMENTS LIMITED
BEAUMONT, Paul are mutual persons.
TPS KENSINGTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
TPS WINTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
ROCK HAMMER LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
CEREZAS INVESTMENT LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
ESPER CAPITAL INVESTMENTS LIMITED
FARSHCHI-HEIDARI, Daryush are mutual persons.
HEDGEROW TRADING LTD
FRANCIS, Scott Michael Starbuck are mutual persons.
SIDCUP RUGBY FOOTBALL CLUB LIMITED
PRICE, David Edward Reginald are mutual persons.
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Here’s a quick overview of SOUTH PASS UK LIMITED 👀 — a London based business that started in 2018.