Introduction
Watch Company
P
PACT PROP LTD
PACT PROP LTD is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PACT PROP LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16103791
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Previous Company Names
PACT SEVENOAKS LTD
From: 27 November 2024To: 19 September 2025
Address
Lower Ground Floor 13 High Road London, N15 6LT,
Previous Addresses
Lower Ground Floor 13 High Road London N15 6LT England
From: 9 March 2026To: 9 March 2026
45 Stamford Hill London N16 5SR England
From: 27 November 2024To: 9 March 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAIG, Asher Anshil
Active13 High Road, LondonN15 6LT
Born November 1987
Director
Appointed 19 Sept 2025
FAIG, Asher Anshil
13 High Road, LondonN15 6LT
Born November 1987
Director
19 Sept 2025
Active
GLUCK, Hershel
ResignedStamford Hill, LondonN16 5SR
Born November 1978
Director
Appointed 27 Nov 2024
Resigned 19 Sept 2025
GLUCK, Hershel
Stamford Hill, LondonN16 5SR
Born November 1978
Director
27 Nov 2024
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Asher Anshil Faig
Active13 High Road, LondonN15 6LT
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2025
Mr Asher Anshil Faig
13 High Road, LondonN15 6LT
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2025
Active
Pace Impact Propco Ltd
CeasedStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Ceased 19 Sept 2025
Pace Impact Propco Ltd
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Ceased 19 Sept 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025