SOUTH PASS UK LIMITED

Company number 11188269 ·

Active

2 active / 2 ceased · persons with significant control

Esper Capital Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-26
Correspondence address
14th Floor, 33, Cavendish Square, London, W1G 0PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16615446
Country registered
United Kingdom

Mr Paul Beaumont

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Dr Neil Alexander Harbury

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Ceased on
2025-09-26
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Terradace Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-05
Ceased on
2019-10-01
Correspondence address
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08239135
Country registered
England And Wales