Paxtimes Limited

08743573

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 PALL MALL, LONDON, SW1Y 5ES

Incorporated 22/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Simon Anthony James Hart

director · Since 22/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Simon Anthony James Hart

secretary · Since 27/11/2013

Also on 9 other boards

Mr Xavier Michel Louis Isaac

director · Since 28/11/2013

DIRECTOR

BELGIAN · SWITZERLAND · Age 59

Mr Paul Brett Douglas

director · Since 28/11/2013

DIRECTOR

BRITISH · JERSEY · Age 53

Also on 4 other boards

David Howes

director · Since 28/04/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 45

Mr Gordon Douglas Stuart

director · Since 17/05/2017

DIRECTOR

SOUTH AFRICAN · MAURITIUS · Age 57

Natacha Nathalie Onawelho-Loren

director · Since 01/08/2019

MANAGING DIRECTOR

BRITISH · SWITZERLAND · Age 55

Mustafa Hussain

director · Since 28/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Xavier Michel Louis Isaac

Ceased 26/07/2024

Mr Paul Brett Douglas

Ceased 28/03/2022

Mr Paul Brett Douglas

Ceased 26/07/2024

Accuro Fiduciary Services Limited

Ceased 26/07/2024

Xavier Michel Louis Isaac

Ceased 31/03/2026

Mr Paul Brett Douglas

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

CITIBANK N.A., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 31/01/2014Registered 06/02/2014Satisfied 03/07/2015