PACIFIC INVESTMENTS LIMITED
Overview
| Company Name | PACIFIC INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384561 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACIFIC INVESTMENTS LIMITED located?
| Registered Office Address | 124 Sloane Street London SW1X 9BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC INVESTMENTS II LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for PACIFIC INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PACIFIC INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy George Eyles as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Forbes Rogers as a director on Apr 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Henry John Beckwith as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Nicola Louise Bearman as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Henry John Beckwith on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Sir John Lionel Beckwith as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 7 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of John Lionel Beckwith as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Mr Mark Christopher Johnson on Sep 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Piers Beckwith as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 44 pages | AA | ||||||||||
Registration of charge 043845610003, created on Nov 29, 2022 | 12 pages | MR01 | ||||||||||
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 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PACIFIC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARMAN, Nicola Louise | Director | 124 Sloane Street London SW1X 9BW | England | British | Company Director | 192404670001 | ||||
| BECKWITH, Henry John | Director | Sloane Street SW1X 9BW London 124 England | England | British | Company Director | 185747850003 | ||||
| BECKWITH, Simon Piers | Director | 124 Sloane Street London SW1X 9BW | Spain | British | Company Director | 265226000001 | ||||
| JOHNSON, Mark Christopher | Director | 124 Sloane Street London SW1X 9BW | England | British | Company Director | 48443030002 | ||||
| ROBERTS, Stuart David | Director | 124 Sloane Street London SW1X 9BW | England | British | Accountant | 110410350002 | ||||
| HOLDER, Sally Anne | Secretary | Sloane Street SW1X 9BW London 124 England | 194507890001 | |||||||
| HOLDER, Sally Anne | Secretary | 124 Sloane Street London SW1X 9BW | British | Chartered Accountant | 41172450004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, John Lionel, Sir | Director | 124 Sloane Street London SW1X 9BW | United Kingdom | British | Company Chairman | 1017520002 | ||||
| BECKWITH, Simon Piers | Director | Sloane Street SW1X 9BW London 124 England | Spain | British | Company Director | 173607760001 | ||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | Chartered Accountant | 79953690002 | ||||
| EYLES, Timothy George | Director | 124 Sloane Street London SW1X 9BW | England | British | Company Director | 269839870001 | ||||
| GRAHAM, Charles Ian Macgregor | Director | 124 Sloane Street London SW1X 9BW | United Kingdom | British | Company Director | 36804410003 | ||||
| HOLDER, Sally Anne | Director | Sloane Street SW1X 9BW London 124 England | England | British | Company Secretary | 41172450004 | ||||
| HOLDER, Sally Anne | Director | 124 Sloane Street London SW1X 9BW | England | British | Chartered Accountant | 41172450004 | ||||
| MEECH, Christopher Michael | Director | 124 Sloane Street London SW1X 9BW | United Kingdom | British | Company Director | 2721270001 | ||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | Company Director | 173619090001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of PACIFIC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Louise Bearman | Mar 26, 2025 | 124 Sloane Street London SW1X 9BW | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry John Beckwith | Mar 26, 2025 | 124 Sloane Street London SW1X 9BW | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir John Lionel Beckwith | Apr 06, 2016 | 124 Sloane Street London SW1X 9BW | No |
Nationality: British Country of Residence: England | |||
Natures of 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