OpenCompanies

Passfield Associates Limited

Company number
14052050
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2022
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 19 Apr 2022 31 May 2022
1ST SECRETARIES LIMITED Corporate-Secretary 27 Apr 2023 1 Mar 2024
CROSS, Andrew David Director 12 Oct 2023 24 Jul 2024
JORDAN, Katherine Louise Priest Director 24 Jul 2024
JORDAN, Samuel Richard Director 19 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Samuel Richard Jordan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2022

Accounts

Year ended Cash Employees
30 Apr 2025 £54,433 1
30 Apr 2024 £52,886 -
30 Apr 2023 £36,528 -

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data