PASCO 3 LIMITED
PASCO 3 LIMITED is a private limited company registered in the United Kingdom, under 11078597, incorporated on 23 November 2017. The company is currently suspended. Operates in the activities of financial services holding companies sector (SIC 64205). Registered office address: WC1R 5EF London, the United Kingdom. Directors include MR TIMOTHY PHILIP LEVY. Sole shareholder is ROXI ENTERPRISES (UK) LIMITED. Associated with 20 related entities, including PASCO 4 (EXITS) LIMITED, 08051599, and 07980524. The overall risk score is 0/100 (negligible). Accounts next due 2025-07-28, overdue as of 2026-03-02. Confirmation statement next due 2025-12-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PASCO 3 LIMITED
Registered Address
3 FIELD COURT
GRAY'S INN
WC1R 5EF LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-06, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-07-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | Timothy Philip Levy (director) |
Source Records (2)
| companieshouse | 11078597 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-11078597 | 2026-04-02 | open_in_new |