# Accuro Holdings UK Limited

## Details

- **Company number:** [10633149](https://find-and-update.company-information.service.gov.uk/company/10633149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2017
- **Registered office:** 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Accuro Fiduciary Services Limited](/group/101217) (74 companies)


## Previous names

- Paxtimes Bidco Limited (until 11 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 22 Feb 2017 | 22 Feb 2017 |
| HUNTSMOOR LIMITED | corporate-director | 22 Feb 2017 | 22 Feb 2017 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 22 Feb 2017 | 22 Feb 2017 |
| KIRBY, Jonathan Paul | director | 20 Nov 2017 | 12 Sep 2019 |
| OSPELT, Alexander Wolfgang, Dr | director | 28 Apr 2017 | 30 Jan 2020 |
| PULLMAN, Marc | director | 28 Apr 2017 | 11 Dec 2023 |
| HONE, Rebecca | director | 25 Jan 2022 | 4 Oct 2024 |
| HUSSAIN, Mustafa | director | 1 Oct 2019 |  |
| ONAWELHO-LOREN, Natacha Nathalie | director | 1 Oct 2019 |  |
| HOWES, David | director | 28 Apr 2017 |  |
| STUART, Gordon | director | 28 Apr 2017 |  |
| ISAAC, Xavier Michel Louis | director | 22 Feb 2017 |  |
| HART, Simon Anthony James | director | 22 Feb 2017 |  |
| DOUGLAS, Paul Brett | director | 22 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Wolfgang Ospelt | ownership-of-shares-25-to-50-percent | 28 Apr 2017 | 28 Feb 2020 |
| Paxtimes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2017 |  |




## Owned by

Accuro Holdings UK Limited → [Paxtimes Limited](/company/08743573)



## Controls

- [Glengall Business Centre Management Company Limited](/company/05670688) (05670688)
- [Kimpwood International Limited](/company/OE028281) (OE028281)
- [Tamzen Property Limited](/company/OE029156) (OE029156)
- [TP Nominee Limited](/company/OE022748) (OE022748)



## Directors' other companies

- [DOUGLAS, Paul Brett](/person/5511011) - director at [Paxtimes Limited](/company/08743573)
- [DOUGLAS, Paul Brett](/person/5511011) - director at [Accuro Fiduciary Services Limited](/company/08709604)
- [HART, Simon Anthony James](/person/5511015) - director at [Paxtimes Limited](/company/08743573)
- [HART, Simon Anthony James](/person/5511015) - director at [Accuro Fiduciary Services Limited](/company/08709604)
- [HART, Simon Anthony James](/person/5511015) - director at [Accuro Fiduciary Limited](/company/09712920)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Hassan Allam Properties Capital Ltd](/company/15957811)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Accuro Fiduciary Services Limited](/company/08709604)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Daffodils Real Estate Ltd](/company/FC041152)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Baylaurel Property Ltd](/company/FC043475)
- [HUSSAIN, Mustafa](/person/5511026) - director at [Paxtimes Limited](/company/08743573)



## Companies at the same address

- [Accuro Fiduciary Limited](/company/09712920) (09712920)
- [Accuro Fiduciary Services Limited](/company/08709604) (08709604)
- [Accuro Trust Corporation (London) Limited](/company/13656854) (13656854)
- [AFL Corporate Services Limited](/company/12740955) (12740955)
- [BLG Administration Ltd](/company/13151159) (13151159)
- [Hollowfields Farm Limited](/company/07565606) (07565606)
- [Paxtimes Limited](/company/08743573) (08743573)