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Pagac Urban Holding (UK) Ltd

Pagac Urban Holding (UK) Ltd is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Pagac Urban Holding (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033096
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Devon House
58 St. Katharine's Way
London
E1W 1JP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Oct 1981
Director • Cfo • British • Lives in UK • Born in Mar 1969
Director • Australian • Lives in Australia • Born in Jul 1981
Director • Ceo Of Unispace • British • Lives in UK • Born in Jul 1970
Director • Hong Konger • Lives in Hong Kong • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
South Hill Estates,Harrow,Limited(The)
Alekos Panayi is a mutual person.
Active
J.H.& F.W.Green Limited
James Alistair Burnley Bruce is a mutual person.
Active
David Cover And Son Limited
James Alistair Burnley Bruce is a mutual person.
Active
Westbourne House School Educational Trust Limited
James Alistair Burnley Bruce is a mutual person.
Active
Consult GB Limited
Alekos Panayi is a mutual person.
Active
Prescient Healthcare Group Limited
Alekos Panayi is a mutual person.
Active
Prescient Healthcare Group (UK) Limited
Alekos Panayi is a mutual person.
Active
Copperfields Management (Harrow) Limited
Alekos Panayi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.8M
Increased by £7.89M (+47%)
Turnover
£350.8M
Increased by £100.71M (+40%)
Employees
756
Increased by 118 (+18%)
Total Assets
£249.7M
Increased by £33.92M (+16%)
Total Liabilities
-£250.31M
Increased by £1.19M (0%)
Net Assets
-£612K
Increased by £32.73M (-98%)
Debt Ratio (%)
100%
Decreased by 15.21% (-13%)
Latest Activity
Mr Alekos Panayi Appointed
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Lincoln Lin Feng Pan Resigned
3 Months Ago on 9 Jul 2025
Justin Antony James Tydeman Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Justin Antony James Tydeman Appointed
1 Year 4 Months Ago on 28 May 2024
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Documents
Appointment of Mr Alekos Panayi as a director on 11 September 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 11 September 2024
Submitted on 21 Aug 2025
Replacement filing of SH01 - 25/03/24 Statement of Capital usd 648131.486
Submitted on 21 Aug 2025
Registration of charge 130330960003, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 130330960002, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 130330960001, created on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Lincoln Lin Feng Pan as a director on 9 July 2025
Submitted on 14 Jul 2025
Repayment History
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