# Gardpass Consulting Ltd

## Details

- **Company number:** [10028537](https://find-and-update.company-information.service.gov.uk/company/10028537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2016
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## Previous names

- Gardpass Security Recruitment Limited (until 13 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRI, Emilio | director | 14 Jun 2024 |  |
| PASSINGHAM, Anna | director | 4 Jan 2019 |  |
| PASSINGHAM, Neil David | director | 26 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Donald Gardiner | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Nov 2022 |
| Mrs Anna Elizabeth Passingham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Nov 2022 | 29 Nov 2022 |
| Mr Neil David Passingham | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Nov 2022 |
| Gardpass Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £47,332 | 0 |
| 31 Mar 2024 | - | £9,252 | 7 |
| 31 Mar 2023 | - | £4,907 | 12 |
| 31 Mar 2022 | - | £71,338 | 7 |
| 31 Mar 2021 | - | £108,229 | 6 |
| 31 Mar 2020 | - | £115,888 | 6 |
| 31 Mar 2019 | £147,110 | £27,661 | 3 |
| 31 Mar 2018 | £287 | £119,181 | 2 |
| 31 Mar 2017 | -£53,945 | - | - |



## Owned by

Gardpass Consulting Ltd → [Gardpass Holdings Ltd](/company/14362958)




## Directors' other companies

- [PERRI, Emilio](/person/6359562) - director at [Gardpass Space Ltd](/company/15932837)



## Registered address

15,879 companies are registered at this address - likely a registration agent.



