Pajaro Limited

Active07057673 Private limited company
Incorporated
27 October 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2009
Director · Appointed 27 October 2009
British
Born August 1967 (59)
Director · Appointed 27 October 2009
British
Born January 1962 (64)
Officer history (2 former)
31 July 2024
26 July 2019
7 May 2019
Resigned Butterworth, Roger Howard as Director
27 October 2009
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
27 October 2009
Appointed Hilton, Mark James as Director
27 October 2009
Appointed Macdonald, Morag as Director
27 October 2009
Appointed Butterworth, Roger Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03952862

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird Trustee Company Owns 75–100% of shares
Pajaro Limited This company Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Valeocon Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a dormant company30 April 2025
8 October 2025Change of details for a person with significant control
8 October 2025Confirmation statement with no updates24 September 2025
9 January 2025Accounts for a dormant company30 April 2024
24 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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