Passiv Uk Limited
12929432
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
secretary · Since 14/04/2021
director · Since 14/04/2021
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 61
Also on 4 other boards
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 26 other boards
secretary · Since 14/04/2021
Former
director · Resigned 14/04/2021
corporate director · Resigned 14/04/2021
secretary · Resigned 14/04/2021
director · Resigned 28/07/2023
director · Resigned 20/12/2023
Persons with Significant Control
Buuk Infrastructure No. 2 Limited
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
GCP ASSET BACKED INCOME (UK) LIMITED
Change History
Active
Private Limited Company
SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS