PACIFIC QUAY FINANCE PLC

Overview

Company Name	PACIFIC QUAY FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05117181
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2004

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 QUAY FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PACIFIC QUAY FINANCE PLC located?

Registered Office Address	5 Churchill Place 10 Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC QUAY FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PACIFIC QUAY FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for PACIFIC QUAY FINANCE PLC?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 27, 2025 with updates	4 pages	CS01

Apr 24, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 24, 2025	Change of details for Pacific Quay Holdings Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 12, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 12, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 12, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Sep 06, 2024	Full accounts made up to Apr 30, 2024	36 pages	AA

Jun 20, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Apr 30, 2023	37 pages	AA

May 05, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Apr 30, 2022	36 pages	AA

May 10, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Apr 30, 2021	32 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Apr 30, 2020	31 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Change of details for Pacific Quay Holdings Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Mar 16, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 16, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 16, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 16, 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 16, 2020	1 pages	AD01

Sep 13, 2019	Full accounts made up to Apr 30, 2019	30 pages	AA

View All Filings

Who are the officers of PACIFIC QUAY FINANCE PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Apr 30, 2004

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490280

ABRAHAMS, Susan Iris

Oct 13, 2017

Director

Churchill Place

10 Floor

E14 5HU London

United Kingdom

England

British

1957-7

Director

183084350001

CSC DIRECTORS (NO.3) LIMITED

Apr 30, 2004

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Apr 30, 2004

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610255

KEIGHLEY, Jonathan Eden

Aug 01, 2008

Oct 16, 2015

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1950-9

Director

19031270002

NURSIAH, Vinoy Rajanah

Oct 16, 2015

Oct 13, 2017

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1973-8

Finance Director

165402030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC QUAY FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Quay Holdings Limited

Apr 06, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	5174976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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