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Pachesham Investments Limited

16981724

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 22/01/2026

Compliance

Next accounts due

22/10/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charlotte Susan Garlick

director · Since 22/01/2026

BRITISH · ENGLAND · Age 48

Mr Kenneth Charles Green

director · Since 22/01/2026

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Susan Esther Green

director · Since 22/01/2026

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Sarah Fleur Scragg

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Charlotte Susan Garlick

director · Since 22/01/2026

British · England · Age 48

Kenneth Charles Green

director · Since 22/01/2026

British · England · Age 81

Susan Esther Green

director · Since 22/01/2026

British · England · Age 80

Sarah Fleur Scragg

director · Since 22/01/2026

British · United Kingdom · Age 53

Persons with Significant Control

Charlotte Susan Garlick

25–50% shares
25–50% votes

British · England · Age 48

Hill, House, Weybridge, KT13 8RX

Notified 22/01/2026

Mrs Sarah Fleur Scragg

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Hill, House, Weybridge, KT13 8RX

Notified 22/01/2026

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1New Burlington House
2026-08-24

NEW BURLINGTON HOUSE

post townLondon
2026-08-24

LONDON

officer appointedGARLICK, Charlotte Susan
2026-08-24
officer appointedGREEN, Kenneth Charles
2026-08-24
officer appointedGREEN, Susan Esther
2026-08-24
officer appointedSCRAGG, Sarah Fleur
2026-08-24