Pacta Ventures Limited

16416037

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

The Gatehouse, 453 Cranbrook Road, London, IG2 6EW

Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Chaitanya Pulle

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Amit Rao

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Prasanth Yerneni

director · Since 29/04/2025

COMPANY DIRECTOR

INDIAN · SCOTLAND · Age 42

Also on 2 other boards

Chaitanya Pulle

director · Since 29/04/2025

British · Scotland · Age 40

Amit Rao

director · Since 29/04/2025

British · England · Age 47

Prasanth Yerneni

director · Since 29/04/2025

Indian · Scotland · Age 42

Persons with Significant Control

Chase Property Ventures Limited

25–50% shares

25–50% votes

Appoint directors

The Gatehouse, 453, Cranbrook Road, London, IG2 6EW

Reg: 16387588 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/04/2025

A Tech Heating Limited

25–50% shares

25–50% votes

Appoint directors

26, Deerdykes View, Glasgow, G68 9HN

Reg: Sc208281 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/04/2025

Physical Wellness Estate Limited

25–50% shares

25–50% votes

Appoint directors

8, Windridge Crescent, Solihull, B92 0PJ

Reg: 14235734 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/04/2025

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → The Gatehouse, 453 Cranbrook Road

2026-07-14

THE GATEHOUSE, 453

post town → London

2026-07-14

LONDON