Pasargad 2 Limited
Company 13082434 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Said Amin Amiri Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A2E Capital Partners Limited 1 shared director
- A2E Industries Limited 1 shared director
- Ariane Medical Systems Limited 1 shared director
- A2E Enterprises Limited 1 shared director
- Amiri Enterprises Limited 1 shared director
- A2E Venture Catalysts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13082434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2020 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Said Amin Amiri ceased 2021-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Pasargad 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AW Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-20 - 13644474
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-27 - AW Real Estate 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-28 - 13871573
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-14 - Eldapoint Industries Limited
50-75% shares, 50-75% voting · notified 2022-09-24 - Charleywood Property LLP
75-100% voting (LLP) · notified 2023-09-29 - Muraspec Properties LLP
75-100% surplus assets (LLP) · notified 2023-09-29 - AAI Technologies Limited
75-100% shares · notified 2024-04-15 - Removal Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - AW Real Estate 3 Limited
75-100% shares · notified 2024-10-29 - GEL Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - G.W.R. Derby Road Property Limited ceased 2024-10-29
50-75% shares, 50-75% voting · notified 2022-07-15
Officers (1)
- Said Amin Amiri Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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