Pauk Investment Limited

Active13515364 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Public Investment Fund
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born July 1972 (54)
Director · Appointed 1 August 2025
British
Born June 1970 (56)
Corporate Secretary · Appointed 22 August 2024
Director · Appointed 28 January 2024
British
Born November 1980
Director · Appointed 17 July 2023
Saudi Arabian
Born February 1977 (49)
Director · Appointed 17 July 2023
Saudi Arabian
Born March 1980 (46)
Officer history (6 former)
1 August 2025
Appointed Khan, Ejaz as Director
1 August 2025
Appointed Jenner, Karen as Director
31 July 2025
Resigned Wallace, Andrew Paul as Director
30 April 2025
Resigned Savjani, Nita Ramesh as Director
22 August 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 August 2024
Resigned Tmf Global Services (UK) Limited as Corporate Secretary
28 January 2024
Appointed Fielding, Benjamin as Director
28 January 2024
Appointed Savjani, Nita Ramesh as Director
28 January 2024
Appointed Wallace, Andrew Paul as Director
31 August 2023
Resigned Cheshire, Vincent as Director
17 July 2023
Appointed Alnowaiser, Turqi Abdulrahman as Director
17 July 2023
Resigned Alrumayyan, Yasir Othman as Director
17 July 2023
Appointed Alsalman, Yasir Abdullah as Director
9 November 2021
Resigned Mahtab-Ahmed, Tanveer Janan as Director
16 July 2021
Appointed Alrumayyan, Yasir Othman as Director
16 July 2021
Appointed Cheshire, Vincent as Director
16 July 2021
Appointed Mahtab-Ahmed, Tanveer Janan as Director
16 July 2021
Appointed Tmf Global Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Public Investment Fund
Legal person · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Filings 31

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates10 June 2026
7 October 2025Full accounts31 December 2024
1 August 2025Appointment of a director
1 August 2025Termination of appointment of a director
Show all 31 filings

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