# The Passport Group Limited

## Details

- **Company number:** [14658033](https://find-and-update.company-information.service.gov.uk/company/14658033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2023
- **Registered office:** 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Merchant House Holdings Ltd](/group/5431) (5 companies)


## Previous names

- The Electric Heater Group Limited (until 13 Mar 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merchant House Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2025 |  |
| Propmark Partnership Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 | 14 Oct 2025 |
| Mr Mark Julian Hugo Holden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2023 | 22 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,116 | 0 |
| 31 Mar 2024 | - | 1 |



## Owned by

The Passport Group Limited → [Merchant House Holdings Ltd](/company/16552032)





## Registered address

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