Passports Global Ltd

Active07287063 Private limited company
Incorporated
17 June 2010 (16 years)
Previously known as
PGL Citizenships Limited (until 22 June 2020)
Passports Global Ltd (until 11 June 2020)
Global Passports Ltd (until 16 May 2016)
Earlier: A Second Citizenship Ltd, The South Sea Company (1711) Limited
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robin Nigel Chapman
Accounts type
Dormant
Region
Greater London
Address
39 St. James's Street
London
SW1A 1JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Robin
Secretary · Appointed 17 June 2010
Director · Appointed 17 June 2010
English
Born March 1947 (79)
Officer history (1 former)
20 March 2020
Resigned Wright, Thomas Andrew as Director
25 September 2017
Appointed Wright, Thomas Andrew as Director
17 June 2010
Appointed Chapman, Robin as Secretary
17 June 2010
Appointed Chapman, Robin Nigel as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
English
Born March 1947 (79)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £30 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£30
Cash£100£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£30
Net Assets£100£100£100£100£100£100£30
Shareholder Funds£100£100£100£100£100£100£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates17 June 2026
12 April 2026Accounts for a dormant company30 June 2025
27 June 2025Confirmation statement with no updates17 June 2025
19 May 2025Accounts for a dormant company30 June 2024
22 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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