Introduction
Watch Company
P
PACIOLI UK MIDCO LIMITED
PACIOLI UK MIDCO LIMITED is an active company incorporated on 14 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACIOLI UK MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16080981
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
21 St. James’S Square London, SW1Y 4JZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'BRIEN, Alexander William
ActiveSt. James’S Square, LondonSW1Y 4JZ
Secretary
Appointed 14 Nov 2024
O'BRIEN, Alexander William
St. James’S Square, LondonSW1Y 4JZ
Secretary
14 Nov 2024
Active
BALFE, Jodi Shin
ActiveSt. James's Square, LondonSW1Y 4JZ
Born October 1993
Director
Appointed 14 Nov 2024
BALFE, Jodi Shin
St. James's Square, LondonSW1Y 4JZ
Born October 1993
Director
14 Nov 2024
Active
JAZAERLI, Samy
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born February 1989
Director
Appointed 14 Nov 2024
JAZAERLI, Samy
St. James’S Square, LondonSW1Y 4JZ
Born February 1989
Director
14 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James’S Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Pacioli Uk Holdco Limited
St. James’S Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025