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Pauk Investment Limited

13515364

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

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 16/07/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Turqi Abdulrahman Alnowaiser

director · Since 17/07/2023

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA

Also on 1 other board

Yasir Abdullah Alsalman

director · Since 17/07/2023

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA

Mr Benjamin Fielding

director · Since 28/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/08/2024

BRITISH

Also on 1295 other boards

Karen Jenner

director · Since 01/08/2025

DIRECTOR, TAX SERVICES

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Ejaz Khan

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Turqi Abdulrahman Alnowaiser

director · Since 17/07/2023

Saudi Arabian · Saudi Arabia

Yasir Abdullah Alsalman

director · Since 17/07/2023

Saudi Arabian · Saudi Arabia

Benjamin Fielding

director · Since 28/01/2024

British · United Kingdom

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/08/2024

Reg: 06902863

Also on 1295 other boards

Karen Jenner

director · Since 01/08/2025

British · United Kingdom

Ejaz Khan

director · Since 01/08/2025

British · United Kingdom

Former

Tanveer Janan Mahtab-Ahmed

director · Resigned 09/11/2021

Yasir Othman Alrumayyan

director · Resigned 17/07/2023

Vincent Cheshire

director · Resigned 31/08/2023

Tmf Global Services (Uk) Limited

corporate secretary · Resigned 22/08/2024

Nita Ramesh Savjani

director · Resigned 30/04/2025

Andrew Paul Wallace

director · Resigned 31/07/2025

Persons with Significant Control

Public Investment Fund

75–100% shares
75–100% votes
Appoint directors

Notified 16/07/2021

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-08-24

C/O TMF GROUP 13TH FLOOR

post town → London
2026-08-24

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-24
officer appointed → ALNOWAISER, Turqi Abdulrahman
2026-08-24
officer appointed → ALSALMAN, Yasir Abdullah
2026-08-24
officer appointed → FIELDING, Benjamin
2026-08-24
officer appointed → JENNER, Karen
2026-08-24
officer appointed → KHAN, Ejaz
2026-08-24