# South Pass UK Limited

## Details

- **Company number:** [11188269](https://find-and-update.company-information.service.gov.uk/company/11188269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2018
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esper Capital Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2025 |  |
| Mr Paul Beaumont | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2019 |  |
| Dr Neil Alexander Harbury | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2019 | 26 Sep 2025 |
| Terradace Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2018 | 1 Oct 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£4,383,530 | 5 |
| 30 Sep 2024 | -£4,384,753 | 4 |
| 30 Sep 2023 | £45,263 | 4 |
| 30 Sep 2022 | £481,394 | 4 |
| 30 Sep 2021 | -£259,119 | 4 |
| 30 Sep 2020 | -£131,608 | 2 |
| 30 Sep 2019 | £22,350 | 2 |



## Owned by

South Pass UK Limited → [Esper Capital Investments Limited](/company/16615446)





## Registered address

706 companies are registered at this address - likely a registration agent.