Pasley-Tyler Holdings Limited

02793425

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

42 BERKELEY SQUARE, W1J 5AW

Incorporated 24/02/1993

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Robert Pasley-Tyler

director · Since 24/02/1993

BANKER

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Ms Laura Muriel Blom

director · Since 17/02/2023

CHARTERED ACCOUNTANT

DUTCH · NORWAY · Age 64

Persons with Significant Control

Mr Robert Pasley-Tyler

25–50% shares

British · United Kingdom · Age 80

42 Berkeley Square, W1J 5AW

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 29/09/2008Registered 08/10/2008

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 24/07/2007Registered 25/07/2007Satisfied 10/07/2009

charge

satisfied

Registered 20/05/2004Satisfied 07/05/2014

charge

outstanding

ALLIED IRISH BANKS,P.L.C, (AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 28/11/1994Registered 10/12/1994

charge

outstanding

ALLIED IRISH BANKS,P.L.C,(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 25/11/1994Registered 10/12/1994