Passiv Uk Limited

12929432

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SYNERGY HOUSE WINDMILL AVENUE, BURY ST. EDMUNDS, IP30 9UP

Incorporated 05/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Mumford

secretary · Since 14/04/2021

Mr Clive Eric Linsdell

director · Since 14/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr John Graham Marsh

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Buuk Infrastructure No. 2 Limited

75–100% shares

75–100% votes

Appoint directors

Synergy House, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 08246443 · Companies House · Private Limited Company

Notified 14/04/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 14/04/2021

Charges0 outstanding

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 21/04/2021Registered 23/04/2021Satisfied 28/05/2021