OpenCompanies

Passiv UK Limited

Company number
12929432
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2020
Nature of business
Activities of head offices
Corporate group
Buuk Infrastructure No 1 Limited (31 companies)

Registered office

Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Previous names

  • DE Facto 2274 Limited (until 21 Apr 2021)

Control

NameNature of controlNotifiedCeased
Travers Smith Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2020 14 Apr 2021
Buuk Infrastructure No. 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2021

Connections

Owned by

Passiv UK Limited → Buuk Infrastructure No 2 LimitedBuuk Infrastructure No 1 Limited

Controls

Companies at the same address

Data