PACIFIC TOPCO LIMITED
Overview
| Company Name | PACIFIC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15400634 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PACIFIC TOPCO LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for PACIFIC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 18 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Jan 08, 2025 | 16 pages | RP04CS01 | ||||||||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 9 pages | SH01 | ||||||||||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||||||||||
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Appointment of Lord Victor Olufemi Adebowale as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 11, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||||||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||||||||||||||
Registered office address changed from , Antin Infrastructure Partners 14 st. George Street, London, W1S 1FE, United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on Jul 10, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||||||||||||||
Appointment of Jonathan Mark Collins as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Appointment of Mr Gavin Urwin as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Appointment of Mr Daniel Frederick Ibbetson as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Appointment of Angelika Schöchlin as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Appointment of Mr Simon Söder as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||||||||||
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Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||||||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 11, 2024
| 7 pages | SH01 | ||||||||||||||||||||||||||||||||||||||
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legacy | 2 pages | RPCH01 | ||||||||||||||||||||||||||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||||||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||||||||||||||||||||||||||
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Who are the officers of PACIFIC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEBOWALE, Victor Olufemi, Lord | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 326092330001 | |||||
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York New Lane England | England | English | 324257890001 | |||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York New Lane, Huntington, York, England, Yo32 9pt England | United Kingdom | British | 170940120002 | |||||
| SCHÖCHLIN, Angelika | Director | New Lane Huntington YO32 9PT York Yorkon House England | France | German | 324257660001 | |||||
| SÖDER, Simon | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | Swedish,Australian,English | 316070400001 | |||||
| THAPAR, Ankita | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 289923190001 | |||||
| URWIN, Gavin | Director | New Lane Huntington YO32 9PT York New Lane England | United Kingdom | British | 232390990001 |
Who are the persons with significant control of PACIFIC TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antin Infrastructure Partners S.A. | Jan 09, 2024 | 75001 Paris 374, Rue Saint-Honore France | 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