Pa Consulting Management Services Limited

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Large Enterprise

Pa Consulting Management Services Limited

09763551•Private Limited With Share Capital

10 Bressenden Place, London, SW1E5DN

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Incorporated

04/09/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pa Consulting Management Services Limited (09763551) is a private limited with share capital incorporated on 04/09/2015 (11 years old) and registered in london, SW1E5DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/09/2015
SW1E5DN

Financial Overview

Total Assets

£608.38M

Liabilities

£0

Net Assets

£608.38M

Est. Turnover

£140.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
K
kuljeet janjuah
director
N
neil richard clayton
director
R
richard mead
director
R
richard william mead
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Legacy
Category:Accounts
Date:19-05-2026
Legacy
Category:Other
Date:19-05-2026
Legacy
Category:Other
Date:19-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2024
Legacy
Category:Insolvency
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Legacy
Category:Capital
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:19-07-2023
Legacy
Category:Other
Date:19-07-2023
Legacy
Category:Other
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Legacy
Category:Accounts
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2021
Legacy
Category:Capital
Date:13-10-2021
Legacy
Category:Insolvency
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Legacy
Category:Accounts
Date:08-06-2021
Legacy
Category:Other
Date:08-06-2021
Legacy
Category:Other
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2020
Legacy
Category:Accounts
Date:30-12-2020
Legacy
Category:Other
Date:20-08-2020
Legacy
Category:Other
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2015
Incorporation Company
Category:Incorporation
Date:04-09-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2028
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

10 Bressenden Place, London, Sw1E 5Dn, SW1E5DNRegistered

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Contact

10 Bressenden Place, London, SW1E5DN