PACT EUROPE LTD.
PACT EUROPE LTD. is an active private limited company, incorporated on 15 February 2018. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PACT EUROPE LTD. previously had the company name PROJECT THEMIS LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11207923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JOHN STREET |
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Post Town | LONDON |
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Postcode | WC1N 2EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 15/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Company Name History
From 18/03/2022 onwards:
PACT EUROPE LTD.
Prior to 18/03/2022:
PROJECT THEMIS LTD.
Directors
(The company's officers)
MR GONZALO GOROSITO
(~41 year old Argentine national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ARGENTINA
Appointed on 17/06/2020
MR JAMES EDWARD OURY
(~55 year old British national)
10 JOHN STREET, LONDON, WC1 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED STATES
Appointed on 15/02/2018
Shareholders
(Persons of Significant Control)
Mr James Edward Oury
(~55 year old British national)
10, John Street, London, WC1 2EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/02/2018
Mr Sebastian Daniel Hassinger
(~56 year old American national)
10, John Street, London, WC1N 2EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PACT EUROPE LTD.: Maps
Maps show the location of the postcode of the registered office, WC1N 2EB.
Map of PACT EUROPE LTD. at local scale
Map of PACT EUROPE LTD. at district scale
More Companies in WC1N 2EB
Other companies with registered offices in WC1N 2EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)