UK PACIFIC INVESTMENTS LIMITED

Overview

Company Name	UK PACIFIC INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926806
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK PACIFIC INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is UK PACIFIC INVESTMENTS LIMITED located?

Registered Office Address	Cats Abbey Hall Northleach GL54 3QD Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of UK PACIFIC INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1498) LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for UK PACIFIC INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UK PACIFIC INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for UK PACIFIC INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Director's details changed for Mr Peregrine Murray Addison Lloyd on Apr 17, 2025	2 pages	CH01

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Mar 10, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Director's details changed for Mr Peregrine Murray Addison Lloyd on Dec 19, 2022	2 pages	CH01

Dec 21, 2022	Secretary's details changed for Mr Peregrine Murray Addison Lloyd on Dec 19, 2022	1 pages	CH03

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Feb 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Registered office address changed from Pinnacle Group 21st Floor, Euston Tower 286 Euston Road London NW1 3DP England to Cats Abbey Hall Northleach Cheltenham GL54 3QD on Mar 16, 2021	1 pages	AD01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Feb 27, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Feb 27, 2020	Registered office address changed from C/O Pinnacle Regeneration Group 6 st. Andrew Street London EC4A 3AE to Pinnacle Group 21st Floor, Euston Tower 286 Euston Road London NW1 3DP on Feb 27, 2020	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of UK PACIFIC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Peregrine Murray Addison Northleach GL54 3QD Cheltenham Cats Abbey Hall England	Dec 19, 2008		Secretary	Northleach GL54 3QD Cheltenham Cats Abbey Hall England		British			6318090001
LLOYD, Peregrine Murray Addison Northleach GL54 3QD Cheltenham Cats Abbey Hall England	Mar 03, 2000		Director	Northleach GL54 3QD Cheltenham Cats Abbey Hall England	United Kingdom	British	1956-3	Director	6318090003
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Mar 03, 2000	Dec 19, 2008	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British		Director	47952140001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 03, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BLOTT, Godfrey Alexander The Old Warehouse 48 Smith Terrace SW3 4DH London	Mar 03, 2000	Aug 04, 2015	Director	The Old Warehouse 48 Smith Terrace SW3 4DH London	United Kingdom	British	1956-8	Director	81355040002
TURNER, Simon Charles 7 Inkerman Terrace W8 6QX London	Mar 03, 2000	Jul 31, 2000	Director	7 Inkerman Terrace W8 6QX London		British	1965-2	Director	66726980002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 03, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 03, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PACIFIC INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peregrine Murray Addison Lloyd Northleach GL54 3QD Cheltenham Cats Abbey Hall England	Apr 06, 2016	Northleach GL54 3QD Cheltenham Cats Abbey Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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