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PASADENA CONSULTING LIMITED Active

Company Number

09239224

Incorporation Date

2014-09-29

Registered Office Address

95, Wilton Road, Ste 718 Victoria, London, SW1V 1BZ

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
MAGRO DE ALMEIDA, Joaquim Director 2020-02-01 N/A Portuguese / Portugal
MONTENEGRO, Ana Paula Francisco Director 2014-09-29 N/A Portuguese / United Kingdom

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
No Persons of Significant Control recorded.

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-02-28
Average Number of Employees N/A 2026-02-28
Latest Accounts Filed Accounts with accounts type dormant 2026-02-28
Account Statement Type Dormant N/A
Next Period End Date 2027-02-28 N/A
Next Accounts Due Date 2027-11-30 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-02-28 Accounts Accounts with accounts type dormant
2026-02-12 Confirmation Statement Confirmation statement with no updates
2026-02-09 Confirmation Statement Confirmation statement with no updates
2025-03-02 Accounts Accounts with accounts type dormant
2025-02-28 Confirmation Statement Confirmation statement with no updates
2024-04-05 Accounts Accounts with accounts type dormant
2024-02-09 Confirmation Statement Confirmation statement with no updates
2023-03-15 Accounts Accounts with accounts type dormant
2023-03-15 Confirmation Statement Confirmation statement with no updates
2022-05-09 Accounts Accounts with accounts type dormant
2022-02-25 Accounts Change account reference date company current shortened
2022-02-25 Confirmation Statement Confirmation statement with no updates
2021-10-04 Accounts Accounts with accounts type dormant
2021-02-18 Confirmation Statement Confirmation statement with no updates
2021-02-18 Confirmation Statement Confirmation statement with no updates
2020-10-02 Accounts Accounts with accounts type dormant
2020-03-22 Accounts Accounts with accounts type dormant
2020-02-14 Confirmation Statement Confirmation statement with updates
2020-02-14 Resolution Resolution
2020-02-07 Officers Termination director company with name termination date
2020-02-07 Officers Appoint person director company with name date
2019-10-14 Confirmation Statement Confirmation statement with no updates
2018-10-10 Accounts Accounts with accounts type dormant
2018-09-24 Confirmation Statement Confirmation statement with no updates
2017-10-09 Confirmation Statement Confirmation statement with updates