Advanced company searchLink opens in new window

SOUTH PASS UK LIMITED

Company number 11188269

Persons with significant control: 2 active persons with significant control / 0 active statements

Esper Capital Investments Limited Active

Correspondence address
14th Floor, 33, Cavendish Square, London, England, W1G 0PW
Notified on
26 September 2025
Governing law
Legal form
Place registered
Companies House
Registration number
16615446
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Beaumont Active

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Notified on
1 October 2019
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Identity verification due from
5 February 2026
Identity verification due by
18 February 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Neil Alexander Harbury Ceased

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Notified on
1 October 2019
Ceased on
26 September 2025
Date of birth
May 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Terradace Holdings Limited Ceased

Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Notified on
5 February 2018
Ceased on
1 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08239135
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors