LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 82 St John Street, London, EC1M 4JN, United Kingdom
Low
Risk
PASCO 4 (EXITS) LIMITED is a ltd registered in GB, incorporated 2017-12-15 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PASCO 4 (EXITS) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11114483
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-15
- Registered office
- 82 St John Street, London, EC1M 4JN, United Kingdom
- SIC
- 64205
Officers · 1 active
- LEVY, Timothy Philipdirector · British · appt 2017-12-15
- 2020 SECRETARIAL LIMITED(resigned)corporate secretary · appt 2020-08-20
- CARGIL MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2017-12-15
- KEITH, Philippa Anne(resigned)director · British · appt 2017-12-15
Beneficial owners · PSC · 1 current
- ■Roxi Enterprises (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-26 · trace owners →
- ■Cargil Management Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-28
/07
Directorship network
174 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CARGIL MANAGEMENT SERVICES LIMITED
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- BREEN PLUMBING AND HEATING LTDbeneficial owner
- GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
- OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
- HERSCHEL MEDIA LIMITEDbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- LBM PALOMINO LTDbeneficial owner
- SUPPLY@ME LTD.beneficial owner
- TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
- 21 ELDORADO ROAD LIMITEDbeneficial owner
- TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
- ALTUS STRATEGIES LIMITEDbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- AMBERLEY OWNERS LIMITEDbeneficial owner
- JRJ PROPERTY LIMITEDbeneficial owner
- NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
- THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
- CENTRICUS WEALTH LIMITEDbeneficial owner
- QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
- DYNAMIX INVESTMENTS LTDbeneficial owner
- LBP THE CROWN 6 LTDbeneficial owner
- VKE PRODUCTIONS LIMITEDbeneficial owner
- CENTRICUS PARTNERS LIMITEDbeneficial owner
- 121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
- CENTRICUS LIMITEDbeneficial owner
- CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
- NEDNET LIMITEDbeneficial owner
- 6-10 CHALLONER COURT LIMITEDbeneficial owner
- ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
- CENTRICUS HOLDINGS LIMITEDbeneficial owner
- ASHINGTON INNOVATION PLCbeneficial owner
- MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
- CENTRICUS CAPITAL LIMITEDbeneficial owner
- LBP THE CROWN 5 LIMITEDbeneficial owner
- UNO VENTURES LTDbeneficial owner
- DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
- SEVA ENERGY LTDbeneficial owner
- HARTFIELD MANAGEMENT LIMITEDbeneficial owner
- BODO DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- TRILOGY CAMPUS LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
- EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
- LBP ELECTRIC DREAMS LTDbeneficial owner
- LBM DEPT Q LTDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- THEON DEVELOPMENTS LIMITEDbeneficial owner
- ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
- 11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
- LBM TFIB LTDbeneficial owner
- HERON CLOSE PROPERTIES LIMITEDbeneficial owner
- CHANEY & CHANEY LIMITEDbeneficial owner
- CENTRICUS GROUP LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- SERENUS DEVELOPMENTS LIMITEDbeneficial owner
- FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
- CENTRICUS SERVICES LIMITEDbeneficial owner
- PALMUS DEVELOPMENTS LIMITEDbeneficial owner
- LBM THE LADY LIMITEDbeneficial owner
- OLYMPIUS DEVELOPMENTS LIMITEDbeneficial owner
- CORO ENERGY PLCbeneficial owner
- CHEYNE COURT RTM COMPANY LIMITEDbeneficial owner
- CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
- SUPPLY@ME LTD.beneficial owner
- GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- RARER PROPERTIES LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- LBM THE LADY LIMITEDbeneficial owner
- 11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
- MSP HIVE LIMITEDbeneficial owner
- HADORO MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 4 LIMITEDbeneficial owner
- 121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- UNO VENTURES LTDbeneficial owner
- DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
- EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- LANGLEY MANOR RESIDENTS RTM COMPANY LIMITEDbeneficial owner
- ALTUS STRATEGIES LIMITEDbeneficial owner
- MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
- CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
- CHANEY & CHANEY LIMITEDbeneficial owner
- BODO DEVELOPMENTS LIMITEDbeneficial owner
- TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
- CENTRICUS HOLDINGS LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- CENTRICUS WEALTH LIMITEDbeneficial owner
- CENTRICUS FINANCE LIMITEDbeneficial owner
- CENTRICUS CAPITAL LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- TWYN LIMITEDbeneficial owner
- QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
- LBP THE CROWN 5 LIMITEDbeneficial owner
- LBP THE CROWN 6 LTDbeneficial owner
- VKE PRODUCTIONS LIMITEDbeneficial owner
- 31 LOUISVILLE ROAD FREEHOLD LIMITEDbeneficial owner
- DYNAMIX INVESTMENTS LTDbeneficial owner
- SERENUS DEVELOPMENTS LIMITEDbeneficial owner
- LBM PALOMINO LTDbeneficial owner
- ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
- HERSCHEL MEDIA LIMITEDbeneficial owner
- BREEN PLUMBING AND HEATING LTDbeneficial owner
- TRILOGY CAMPUS LIMITEDbeneficial owner
- JRJ PROPERTY LIMITEDbeneficial owner
- LBM DEPT Q LTDbeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner
- PALMUS DEVELOPMENTS LIMITEDbeneficial owner
- BRAMHALL HOSPITALITY LIMITEDbeneficial owner
- NEDNET LIMITEDbeneficial owner
- NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
- EROS PRIME INVESTMENTS LIMITEDbeneficial owner
- HERON CLOSE PROPERTIES LIMITEDbeneficial owner
- TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
- VICUÑITA MINERALS UK LTDbeneficial owner
- GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
- FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
- MSP CORPORATE GROUP LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- LBM TFIB LTDbeneficial owner
- THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
- NORTHLAND PRIVATE EQUITY LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- AMBERLEY OWNERS LIMITEDbeneficial owner
- THEON DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- CENTRICUS GROUP LIMITEDbeneficial owner
- CENTRICUS LIMITEDbeneficial owner
- CENTRICUS PARTNERS LIMITEDbeneficial owner
- 21 ELDORADO ROAD LIMITEDbeneficial owner
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- HARTFIELD MANAGEMENT LIMITEDbeneficial owner
- SEVA ENERGY LTDbeneficial owner
- LBP ELECTRIC DREAMS LTDbeneficial owner
- 6-10 CHALLONER COURT LIMITEDbeneficial owner
- ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
- THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
- ASHINGTON INNOVATION PLCbeneficial owner
- CENTRICUS SERVICES LIMITEDbeneficial owner
ROXI ENTERPRISES (UK) LIMITED
- ROXI CONSULTING LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- THEMELIO CAPITAL LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- Roxana Levybeneficial owner
- ROXI CONSULTING LIMITEDbeneficial owner
- THEMELIO CAPITAL LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- TWYN HOLDINGS LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Roxana Levybeneficial owner