Pavo Holdco Limited

13061478

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

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Incorporated 04/12/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990

Other business support service activities

Officers

Irina Marsovna Watson

secretary · Since 04/12/2020

Mr Paul Nigel Burrow

director · Since 04/12/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 04/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 85 other boards

Irina Marsovna Watson

secretary · Since 04/12/2020

Paul Nigel Burrow

director · Since 04/12/2020

British · England

Thomas Spencer Patrick

director · Since 04/12/2020

British · United Kingdom

Mr Samuel George Kempsey

director · Since 21/04/2022

SOLICITOR

BRITISH · ENGLAND

Also on 26 other boards

Giles Brian Prentice

director · Since 21/04/2022

British · England

Mr Giles Brian Prentice

director · Since 21/04/2022

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 10 other boards

Samuel George Kempsey

director · Since 21/04/2022

British · England

Persons with Significant Control

Pavo Topco Limited

75–100% shares

Notified 04/12/2020

Change History

officer appointed → WATSON, Irina Marsovna

2026-08-11

officer appointed → BURROW, Paul Nigel

2026-08-11

officer appointed → KEMPSEY, Samuel George

2026-08-11

officer appointed → PATRICK, Thomas Spencer

2026-08-11

officer appointed → PRENTICE, Giles Brian

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 6th Floor Belgrave House

2026-08-11

6TH FLOOR BELGRAVE HOUSE

post town → London

2026-08-11

LONDON