Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Gruppo Pastation Ltd
- Incorporated
- 18 April 2019 (7 years)
- Previously known as
- Pastation Holding Ltd (until 12 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 St. Swithin's Lane2nd FloorLondonEC4N 8AL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Italian
Born September 1987 (39)
Officer history (1 former)
4 June 2024
4 June 2024
18 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15788154
Former controllers (1)
16 December 2024
Ceased Holdver S.R.L. — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Always A Good Idea Limited Owns 25–50% of shares
Gruppo Pastation Ltd This company Owns 75–100% of shares
Hertroll Limited Owns 75–100% of shares
Pastation Services Limited Owns 75–100% of shares
PST Leicester Square Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
- Debt Ratio
- 90%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,000 | £9,000 | £9,000 | |||
| Current Assets | £1,000 | |||||
| Cash | £1,000 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £9,000 | £9,000 | £9,000 | |||
| Creditors (> 1 year) | £9,000 | |||||
| Net Current Assets | £1,000 | £100 | £100 | (£8,900) | (£8,900) | (£8,900) |
| Net Assets | £1,000 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Certificate of change of name | |||
| 22 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 20 July 2026 | Statement of capital following an allotment of shares | |||
| 18 March 2026 | Statement of capital following an allotment of shares | |||
| 18 March 2026 | Statement of capital following an allotment of shares |
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