Passfield Commercial Limited
- Company number
- 09875001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Previous names
- OAA Developments Limited (until 24 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Michael Stephen | Director | 4 May 2020 | |
| JENKIN, Stuart Roderick | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Geerts | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 17 May 2016 |
| Mr Trevor Carney | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 17 May 2016 |
| Mr Richard David Ernest Hopes | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Jul 2016 | 24 Aug 2017 |
| Passfield Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | £30,423 | 2 |
| 31 Oct 2019 | £7,345 | 2 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
Connections
Owned by
Passfield Commercial Limited → Passfield Estates Limited → Thomson Snell & Passmore Trust Corporation Limited → Thomson Snell & Passmore LLP
Directors’ other companies
- JENKIN, Stuart Roderick - Director at Panama Infrastructure Receivable Purchaser PLC
- JENKIN, Stuart Roderick - Director at Simboti PLC
- JENKIN, Stuart Roderick - Director at Casl Hsre Jv Gp 2 Limited
- JENKIN, Stuart Roderick - Director at Galaktikos Limited
- JENKIN, Stuart Roderick - Director at Havelock Advisers Limited
- JENKIN, Stuart Roderick - Director at Safe Ground
- JENKIN, Stuart Roderick - Director at Suzaku Aviation One Limited
- JENKIN, Stuart Roderick - Director at SIG Housing Trust
- JENKIN, Stuart Roderick - Director at Faraday 02 Cbp PLC
- JENKIN, Stuart Roderick - Director at Hsre-Trinity General Partner Limited
Registered address
466 companies are registered at this address - likely a registration agent.