PACIFIC INVESTMENTS MANAGEMENT LTD
Overview
| Company Name | PACIFIC INVESTMENTS MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01722436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC INVESTMENTS MANAGEMENT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACIFIC INVESTMENTS MANAGEMENT LTD located?
| Registered Office Address | c/o PACIFIC INVESTMENTS MANAGEMENT LTD 124 Sloane Street SW1X 9BW London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC INVESTMENTS MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| PACIFIC INVESTMENTS MANAGEMENT PLC | Apr 25, 2012 | Apr 25, 2012 |
| PACIFIC INVESTMENTS PLC | Nov 07, 1984 | Nov 07, 1984 |
| FASTA PASTA LIMITED | Jul 14, 1983 | Jul 14, 1983 |
| ARGONAIR LIMITED | May 11, 1983 | May 11, 1983 |
What are the latest accounts for PACIFIC INVESTMENTS MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PACIFIC INVESTMENTS MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC INVESTMENTS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Satisfaction of charge 017224360021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017224360020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017224360018 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Forbes Rogers as a director on Apr 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of John Lionel Beckwith as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Mark Christopher Johnson on Sep 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Piers Beckwith as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Registration of charge 017224360021, created on Nov 29, 2022 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Termination of appointment of Simon Piers Beckwith as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Louise Bearman as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Registration of charge 017224360020, created on Jul 28, 2020 | 14 pages | MR01 | ||||||||||
Who are the officers of PACIFIC INVESTMENTS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARMAN, Nicola Louise | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London | England | British | 192404670001 | |||||
| BECKWITH, Henry John | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 106994130001 | |||||
| BECKWITH, Simon Piers | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London | Spain | British | 265226000001 | |||||
| JOHNSON, Mark Christopher | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 48443030002 | |||||
| ROBERTS, Stuart David | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 110410350002 | |||||
| BECKWITH, Peter Michael | Secretary | Prospect House 3 Prospect Place SW20 0JP London | British | 44336530002 | ||||||
| HOLDER, Sally Anne | Secretary | Sloane Street SW1X 9BW London 124 England | 194506720001 | |||||||
| HOLDER, Sally Anne | Secretary | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | British | 41172450004 | ||||||
| LAWS, Sarah Caroline | Secretary | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| MATTHEW, Tania Elizabeth | Secretary | 9 Wakefield Gardens Upper Norwood SE19 2NR London | British | 25352440001 | ||||||
| BECKWITH, John Lionel, Sir | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | United Kingdom | British | 1017520002 | |||||
| BECKWITH, John Lionel | Director | 6 Lichfield Road Kew TW9 3JR Richmond Surrey | British | 1017520001 | ||||||
| BECKWITH, Simon Piers | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | Spain | British | 173607760001 | |||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | 79953690002 | |||||
| GIBBON, Peter Hubert | Director | Lower Woodington East Wellow SO51 6DQ Romsey Hampshire | British | 835330003 | ||||||
| GNODDE, John Andrew | Director | 195 Knightsbridge SW7 1RE London | Irish | 55305770003 | ||||||
| GRAHAM, Charles Ian Macgregor | Director | 95 Mallinson Road SW11 8LB London | United Kingdom | British | 36804410003 | |||||
| HOLDER, Sally Anne | Director | Sloane Street SW1X 9BW London 124 England | England | British | 41172450004 | |||||
| HOLDER, Sally Anne | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | England | British | 41172450004 | |||||
| LAWS, Sarah Caroline | Director | 33 Kingscote Road Chiswick W4 5LJ London | British | 11859980002 | ||||||
| MEECH, Christopher Michael | Director | c/o Pacific Investments Management Ltd Sloane Street SW1X 9BW London 124 London United Kingdom | United Kingdom | British | 2721270001 | |||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | 173619090001 |
Who are the persons with significant control of PACIFIC INVESTMENTS MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir John Lionel Beckwith | Apr 06, 2016 | c/o PACIFIC INVESTMENTS MANAGEMENT LTD Sloane Street SW1X 9BW London 124 London | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Pacific Investments Limited | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0