PACIFIC (BC) HEDGECO LIMITED
Overview
| Company Name | PACIFIC (BC) HEDGECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10510996 |
| 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) HEDGECO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACIFIC (BC) HEDGECO 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) HEDGECO 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) HEDGECO LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC (BC) HEDGECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Dec 05, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Dec 05, 2016 | 2 pages | PSC05 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||
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 | 30 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Julian Gordon Rothwell as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nils-Johan Einar Andersson as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 105109960001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Katenkamp as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Katenkamp as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sam Richard Del Mar as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nils-Johan Einar Andersson as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Who are the officers of PACIFIC (BC) HEDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| ANDERSSON, Nils-Johan Einar | Director | Middleborough CO1 1TG Colchester The Octagon England | England | Swedish | 277742490001 | |||||
| DEL MAR, Sam Richard | Director | Middleborough CO1 1TG Colchester Msx International Ltd, The Octagon England | England | British | 139074500006 | |||||
| KATENKAMP, Patrick | Director | Middleborough CO1 1TG Colchester The Octagon England | Germany | German | 277741250001 | |||||
| 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) HEDGECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific (Bc) Bidco Limited | Dec 05, 2016 | Knowlege Gateway Boundary Road CO4 3GS Colchester 3rd Floor, Clingoe House United Kingdom | No | ||||||||||
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Natures of Control
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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