Introduction
Watch Company
P
PASCO 2 LIMITED
PASCO 2 LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PASCO 2 LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11078549
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 23 November 2017To: 21 August 2020
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEVY, Timothy Philip
ActiveSt John Street, LondonEC1M 4JN
Born June 1969
Director
Appointed 23 Nov 2017
LEVY, Timothy Philip
St John Street, LondonEC1M 4JN
Born June 1969
Director
23 Nov 2017
Active
2020 SECRETARIAL LIMITED
ResignedLondonEC1M 4JN
Corporate secretary
Appointed 20 Aug 2020
Resigned 16 Nov 2020
2020 SECRETARIAL LIMITED
LondonEC1M 4JN
Corporate secretary
20 Aug 2020
Resigned 16 Nov 2020
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 23 Nov 2017
Resigned 20 Aug 2020
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
23 Nov 2017
Resigned 20 Aug 2020
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 23 Nov 2017
Resigned 23 Nov 2017
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
23 Nov 2017
Resigned 23 Nov 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
North Audley Street, LondonW1K 6WE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2019
Roxi Enterprises (Uk) Limited
North Audley Street, LondonW1K 6WE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2019
Active
Mr Timothy Philip Levy
CeasedSt John Street, LondonEC1M 4JN
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Ceased 26 Mar 2019
Mr Timothy Philip Levy
St John Street, LondonEC1M 4JN
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Ceased 26 Mar 2019
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Ceased 23 Nov 2017
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Ceased 23 Nov 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
18 November 2020
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
3 November 2020
18 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 September 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2020
15 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2019
15 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2018
28 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2017
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017