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Passage Trading Services Limited

09874011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Vincent's Centre, Carlisle Place, London, SW1P 1NL
Incorporated 16/11/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

56210
Event catering activities

Officers

Mr Nicholas Richard De Mestre

director · Since 08/03/2018

HEAD OF INVESTMENT - LONDON PORTFOLIO AT

BRITISH · ENGLAND · Age 48

Mr Andrew Stephen Gifford

director · Since 14/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Ms Ruth Anne Casey

director · Since 29/03/2021

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Ms Angela Turiya Becker

director · Since 07/12/2021

LAWYER

AUSTRALIAN · ENGLAND · Age 37

Dr Richard Christopher Wilson

director · Since 18/05/2022

CEO OF TIGA

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael Gerard Broom

director · Since 20/06/2023

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · UNITED KINGDOM · Age 68

Also on 22 other boards

Mrs Louise Mary Donovan

director · Since 17/06/2025

DIRECTOR OF EVENTS & ENGAGEMENT

BRITISH · ENGLAND · Age 43

Mr David Jonathan Child

director · Since 17/06/2025

PUBLIC RELATIONS

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Ms Jennifer Jane Hinton

secretary · Since 21/07/2025

Nicholas Richard De Mestre

director · Since 08/03/2018

British · England · Age 48

Andrew Stephen Gifford

director · Since 14/07/2020

British · England · Age 67

Ruth Anne Casey

director · Since 29/03/2021

British · United Kingdom · Age 59

Angela Turiya Becker

director · Since 07/12/2021

Australian · England · Age 37

Richard Christopher Wilson

director · Since 18/05/2022

British · England · Age 58

Michael Gerard Broom

director · Since 20/06/2023

New Zealander · United Kingdom · Age 68

David Jonathan Child

director · Since 17/06/2025

British · United Kingdom · Age 45

Louise Mary Donovan

director · Since 17/06/2025

British · England · Age 43

Jennifer Jane Hinton

secretary · Since 21/07/2025

Former

Brian O'Mahony

director · Resigned 28/11/2017

Brian Andrew Hollingsworth

secretary · Resigned 11/06/2019

Peter Richard Macklin

director · Resigned 14/07/2020

John Daly

director · Resigned 16/09/2020

Eileen Glancy

director · Resigned 01/07/2021

Christopher John Williams

director · Resigned 20/06/2023

Matthew David Cook

director · Resigned 18/09/2024

Jane Frances Sandeman

secretary · Resigned 21/07/2025

Change History

officer appointedWILSON, Richard Christopher, Dr
2026-06-04
officer appointedCHILD, David Jonathan
2026-06-04
officer appointedDE MESTRE, Nicholas Richard
2026-06-04
officer appointedDONOVAN, Louise Mary
2026-06-04
officer appointedGIFFORD, Andrew Stephen
2026-06-04
officer appointedHINTON, Jennifer Jane
2026-06-04
officer appointedBECKER, Angela Turiya
2026-06-04
officer appointedBROOM, Michael Gerard
2026-06-04
officer appointedCASEY, Ruth Anne
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1St Vincent's Centre
2026-06-04

ST VINCENT'S CENTRE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active