Exact UK legal entity

PACHAMAMA LIMITED

03062044 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated23 May 1995
Accounts due28 February 2027
Confirmation due6 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 23 May 2026CS01 · Confirmation Statement
  2. Officers — Mr Jonathan David ChildCH01 · Officers
  3. Officers — Mr James Henry ChildAP01 · Officers
  4. Officers — Mr Jonathan David ChildAP01 · Officers
  5. Officers — Mr David Alan ChildCH03 · Officers
  6. Address dated 26 February 2026AD01 · Address
  7. Officers — Ms Catherine Janet StirlandCH01 · Officers
  8. Officers — Mr David Alan ChildCH01 · Officers
  9. Persons With Significant Control dated 25 February 2026PSC05 · Persons With Significant Control
  10. Accounts made up to 31 May 2025AA · Accounts
  11. Confirmation Statement made up to 23 May 2025CS01 · Confirmation Statement
  12. Persons With Significant ControlPSC02 · Persons With Significant Control
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. Persons With Significant ControlPSC07 · Persons With Significant Control
  15. Accounts made up to 31 May 2024AA · Accounts
  16. MortgageMR04 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Pachamama Knitwear Holdings LimitedNotified 25 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr David ChildNotified 24 May 2016 · ceased 25 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Ms Catherine StirlandNotified 24 May 2016 · ceased 25 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

5 active officers

  1. David Alan CHILDSecretary · appointed 23 May 1995
  2. David Alan CHILDDirector · appointed 23 May 1995
  3. James Henry CHILDDirector · appointed 4 March 2026
  4. Jonathan David CHILDDirector · appointed 4 March 2026
  5. Catherine Janet STIRLANDDirector · appointed 23 May 1995

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details