Pactum Investments Holdings Limited
Company Profile
live
SmallPactum Investments Holdings Limited
08302504•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Get Full Access
Incorporated
21/11/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Pactum Investments Holdings Limited (08302504) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in london, SW1H0BL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 21/11/2012
SW1H0BL
Financial Overview
Total Assets
£1.06M
Liabilities
£8.7K
Net Assets
£1.05M
Turnover
£2.17M
Cash
£204.24
Key Metrics
3
Directors
14
Shareholders
Filed Documents
47
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Incorporation Company
Category:Incorporation
Date:21-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Related Companies
5
Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL