Painswick Holdings Limited

16282781

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

2 Leman Street, London, E1W 9US

Incorporated 28/02/2025

Previously known as

Painswick Jsd Limited · until 29/08/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

93110

Operation of sports facilities

Officers

Mr Scott Edward Forbes

director · Since 28/02/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 69

Also on 25 other boards

Dr John Luis Garcia

director · Since 28/02/2025

CHAIR PERSON

BRITISH · SWITZERLAND · Age 70

Mr Duncan Anthony Painter

director · Since 28/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 55 other boards

Scott Edward Forbes

director · Since 28/02/2025

British · England · Age 69

John Luis Garcia

director · Since 28/02/2025

British · Switzerland · Age 70

Duncan Anthony Painter

director · Since 28/02/2025

British · England · Age 56

Persons with Significant Control

Mr Scott Edward Forbes

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

2, Leman Street, London, E1W 9US

Notified 28/02/2025

Dr John Luis Garcia

25–50% shares

25–50% votes

Appoint directors

British · Switzerland · Age 70

2, Leman Street, London, E1W 9US

Notified 28/02/2025

Mr Duncan Anthony Painter

25–50% shares

25–50% votes

Appoint directors

British · England · Age 56

2, Leman Street, London, E1W 9US

Notified 28/02/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 2 Leman Street

2026-08-10

2 LEMAN STREET

post town → London

2026-08-10

LONDON

officer appointed → FORBES, Scott Edward

2026-08-10

officer appointed → GARCIA, John Luis, Dr

2026-08-10

officer appointed → PAINTER, Duncan Anthony

2026-08-10