PACIFIC (BC) BIDCO LIMITED: Filings

Group of companies' accounts made up to Dec 31, 2025

Confirmation statement made on Oct 25, 2025 with no updates

Resolutions

Resolutions

Accounts made up to Dec 31, 2024

Full accounts made up to Dec 31, 2023

Confirmation statement made on Oct 25, 2024 with no updates

Director's details changed for Mr Frederick Karl Minturn on Jul 19, 2024

Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on Jul 19, 2024

Change of details for Pacific (Bc) Topco 5 Limited as a person with significant control on Jun 25, 2024

Full accounts made up to Dec 31, 2022

Confirmation statement made on Oct 25, 2023 with no updates

Appointment of Mr Rishi Yagnish Chotai as a director on Sep 04, 2023

Termination of appointment of Dominik Seitz as a director on Jul 07, 2023

Full accounts made up to Dec 31, 2021

Director's details changed for Mr Dominik Seitz on Apr 13, 2023

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Belmont House Station Way Crawley RH10 1JA

Register(s) moved to registered office address The Octagon Middleborough Colchester CO1 1TG

Appointment of Mr Julian Gordon Rothwell as a director on Apr 03, 2023

Appointment of Dr Charles Clarke Megaw as a director on Jan 26, 2023

Appointment of Mr Ivano Sessa as a director on Jan 26, 2023

Appointment of Mr Dominik Seitz as a director on Jan 26, 2023

Appointment of Marykay Fuller as a director on Jan 13, 2023

Confirmation statement made on Oct 25, 2022 with no updates

Termination of appointment of Nils-Johan Einar Andersson as a director on Nov 08, 2022