Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Paxtimes Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Pall MallWestminsterLondonSW1Y 5ES
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2022
British
Born October 1977 (49)
Director · Appointed 1 August 2019
British
Born January 1971 (55)
Director · Appointed 17 May 2017
South African
Born May 1969 (57)
Howes, David
Director · Appointed 28 April 2017
British
Born March 1981 (45)
Director · Appointed 28 November 2013
British
Born November 1972
Director · Appointed 28 November 2013
Belgian
Born March 1967 (59)
Hart, Simon Anthony James
Secretary · Appointed 27 November 2013
Director · Appointed 22 October 2013
British
Born July 1970 (56)
Officer history (4 former)
11 December 2023
Resigned Pullman, Marc Antony John as Director
28 March 2022
1 August 2019
17 May 2017
28 April 2017
Appointed Howes, David as Director
16 February 2017
24 May 2016
Resigned Whitley, Steven Alan as Director
15 July 2015
15 July 2015
30 January 2014
28 November 2013
28 November 2013
Appointed Whitley, Steven Alan as Director
28 November 2013
Appointed Pullman, Marc Antony John as Director
28 November 2013
27 November 2013
Appointed Hart, Simon Anthony James as Secretary
22 October 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
31 March 2026
31 March 2026
26 July 2024
Ceased Accuro Fiduciary Services Limited — Owns 75–100% of shares
26 July 2024
26 July 2024
28 March 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Paxtimes Limited This company
Accuro Holdings UK Limited Owns 75–100% of shares
Glengall Business Centre Management Company Limited Has significant influence or control
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control |
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