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Painswick Holdings Limited

Painswick Holdings Limited is an active company incorporated on 28 February 2025 with the registered office located in . Painswick Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16282781
Private limited company
Age
8 months
Incorporated 28 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Leman Street
London
E1W 9US
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 2 Leman Street Aldgate Tower London E1 8FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chair Person • British • Lives in Switzerland • Born in May 1956
Director • Chair Person • British • Lives in England • Born in Jul 1957
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Mr Scott Edward Forbes
PSC • British • Lives in England • Born in Jul 1957
Dr John Luis Garcia
PSC • British • Lives in Switzerland • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Painswick Club INV Ltd
Duncan Anthony Painter and Scott Edward Forbes are mutual people.
Active
44 Cranley Gardens Management Limited
Scott Edward Forbes is a mutual person.
Active
Edge From Flywheel Digital Limited
Duncan Anthony Painter is a mutual person.
Active
1 & 2 Onslow Gardens Limited
Scott Edward Forbes is a mutual person.
Active
Flywheel Digital Limited
Duncan Anthony Painter is a mutual person.
Active
Perpetua Labs Limited
Duncan Anthony Painter is a mutual person.
Active
Informa Events Limited
Scott Edward Forbes is a mutual person.
Active
Thoughtriver Limited
Duncan Anthony Painter is a mutual person.
Active
Financials
Painswick Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Incorporated
8 Months Ago on 28 Feb 2025
Name changed from Painswick JSD Limited
8 Months Ago on 28 Feb 2025
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Documents
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 2 August 2025
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 29 Aug 2025
Registered office address changed from 2 Leman Street Aldgate Tower London E1 8FA England to 2 Leman Street London E1W 9US on 22 July 2025
Submitted on 22 Jul 2025
Incorporation
Submitted on 28 Feb 2025
Repayment History
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