PACIFIC (BC) TOPCO 2 LIMITED
Overview
| Company Name | PACIFIC (BC) TOPCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10472035 |
| 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 (BC) TOPCO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACIFIC (BC) TOPCO 2 LIMITED located?
| Registered Office Address | 3rd Floor Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC (BC) TOPCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC (BC) TOPCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC (BC) TOPCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 97 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederick Karl Minturn on Jul 19, 2024 | 2 pages | CH01 | ||
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 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||
Appointment of Mr Rishi Yagnish Chotai as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominik Seitz as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Director's details changed for Mr Dominik Seitz on Apr 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr Julian Gordon Rothwell as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Appointment of Dr Charles Clarke Megaw as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ivano Sessa as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dominik Seitz as a director on Jan 26, 2023 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nils-Johan Andersson as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Ugo De Carolis as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Statement of capital on Jun 08, 2022
| 5 pages | SH19 | ||
legacy | 2 pages | SH20 | ||
Who are the officers of PACIFIC (BC) TOPCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Rishi Yagnish | Director | Devonshire House 1 Mayfair Place W1J 8AJ London Bain Capital Private Equity Europe Llp England | United Kingdom | British | 313115700001 | |||||
| DE CAROLIS, Ugo | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | Italy | Italian | 298164680001 | |||||
| MEGAW, Charles Clarke | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | United Kingdom | British | 307030560001 | |||||
| MINTURN, Frederick Karl | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | United States | American | 229585020002 | |||||
| ROTHWELL, Julian Gordon | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | United Kingdom | British | 89680610001 | |||||
| SESSA, Ivano | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | Italy | Italian | 307030440001 | |||||
| ANDERSSON, Nils-Johan | Director | Middleborough CO1 1TG Colchester The Octagon England | Sweden | Swedish | 296427490001 | |||||
| DEL MAR, Sam Richard | Director | Middleborough CO1 1TG Colchester Msx International Limited, The Octagon England | England | British | 139074500006 | |||||
| SEITZ, Dominik | Director | Middleborough CO1 1TG Colchester The Octagon England | England | Austrian | 305685760002 | |||||
| SESSA, Ivano, Mr. | Director | 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | Italian | 217082920001 |
Who are the persons with significant control of PACIFIC (BC) TOPCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific (Bc) Topco 1 Limited | Nov 10, 2016 | 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PACIFIC (BC) TOPCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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