Passiv Capital Limited
11172294
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
secretary · Since 23/04/2021
director · Since 23/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 46 other boards
director · Since 28/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 31 other boards
director · Since 21/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 26 other boards
secretary · Since 23/04/2021
Former
secretary · Resigned 23/04/2021
director · Resigned 11/05/2021
director · Resigned 15/02/2023
director · Resigned 28/07/2023
director · Resigned 20/12/2023
Persons with Significant Control
Passiv Uk Ltd
Synergy House, Windmill Avenue, Bury St. Edmunds, IP30 9UP
Reg: 12929432 · England And Wales · Limited Company
Notified 21/04/2021
Former PSCs
Passivsystems Limited
Ceased 21/04/2021
Charges0 outstanding
GCP ASSET BACKED INCOME (UK) LIMITED
Change History
Active
Private Limited Company
SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS