PACIFIC CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Capital Partners Limited. The company was founded 30 years ago and was given the registration number 02849777. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	PACIFIC CAPITAL PARTNERS LIMITED
Company Number	:	02849777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	124 Sloane Street, London, SW1X 9BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, Sloane Street, London, SW1X 9BW	Director	14 February 2017	Active
124, Sloane Street, London, SW1X 9BW	Director	16 May 2023	Active
124, Sloane Street, London, SW1X 9BW	Director	02 October 2019	Active
124, Sloane Street, London, SW1X 9BW	Director	20 September 2020	Active
124, Sloane Street, London, SW1X 9BW	Director	01 December 2016	Active
124, Sloane Street, London, SW1X 9BW	Director	10 November 2022	Active
58 Buxton Road, Walthamstow, London, E17 7EJ	Secretary	10 January 1994	Active
124, Sloane Street, London, SW1X 9BW	Secretary	10 December 2014	Active
24 Bruton Way, London, W13 0BY	Secretary	01 October 1997	Active
33 Kingscote Road, Chiswick, London, W4 5LJ	Secretary	07 March 1994	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	01 September 1993	Active
124, Sloane Street, London, SW1X 9BW	Secretary	25 October 2007	Active
124, Sloane Street, London, United Kingdom, SW1X 9BW	Director	01 July 2011	Active
124, Sloane Street, London, United Kingdom, SW1X 9BW	Director	07 March 1994	Active
6 Chantry View Road, Guildford, GU1 3XR	Director	25 August 1999	Active
33 Rostrevor Road, London, SW6 5AX	Director	06 February 2002	Active
7, Fairview Terrace, Lawrenceville, Usa, 08648	Director	07 March 1995	Active
58 Buxton Road, Walthamstow, London, E17 7EJ	Director	10 January 1994	Active
95 Mallinson Road, London, SW11 8LB	Director	01 February 1995	Active
95 Home Park Road, Wimbledon, London, SW19 7HT	Director	29 July 1994	Active
52 Chilton Road, Kew, Richmond, TW9 4JB	Director	25 August 1999	Active
19 Devonshire Place, Heathfield Terrace Chiswick, London, W4 4JB	Director	29 July 1994	Active
Ashurst, Fernhurst, Haslemere, GU27 3JB	Director	29 July 1994	Active
124, Sloane Street, London, SW1X 9BW	Director	02 November 2016	Active
Little Stream, Sunning Hill Road, Ascot, SL5 9JZ	Director	25 August 1999	Active
124, Sloane Street, London, England, SW1X 9BW	Director	16 June 2015	Active
33 Kingscote Road, Chiswick, London, W4 5LJ	Director	01 February 1995	Active
33 Kingscote Road, Chiswick, London, W4 5LJ	Director	07 March 1994	Active
100 Main Pkwy East, Plainview, New York, Usa, 11803	Director	07 March 1995	Active
57 Cloudesley Road, Islington, London, N1 0EL	Director	10 January 1994	Active
66 Bolingbroke Road, Brook Green, London, W14 0AH	Director	01 March 1998	Active
124, Sloane Street, London, SW1X 9BW	Director	07 November 2017	Active
124, Sloane Street, London, England, SW1X 9BW	Director	01 April 2016	Active
124, Sloane Street, London, SW1X 9BW	Director	15 July 2004	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	01 September 1993	Active

People with Significant Control

Pacific Investments Management Ltd
Notified on	:	14 May 2021
Status	:	Active
Country of residence	:	England
Address	:	124, Sloane Street, London, England, SW1X 9BW
Nature of control	:	Ownership of shares 75 to 100 percent

Red River Capital Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	124, Sloane Street, London, England, SW1X 9BW
Nature of control	:	Ownership of shares 75 to 100 percent

Sir John Lionel Beckwith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	124, Sloane Street, London, SW1X 9BW
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-10	Accounts	Accounts with accounts type full.	Download
2023-07-18	Mortgage	Mortgage satisfy charge full.	Download
2023-07-18	Mortgage	Mortgage satisfy charge full.	Download
2023-05-16	Officers	Appoint person director company with name date.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-10	Officers	Appoint person director company with name date.	Download
2022-11-10	Officers	Termination director company with name termination date.	Download
2022-11-03	Accounts	Accounts with accounts type full.	Download
2022-05-25	Confirmation statement	Confirmation statement with updates.	Download
2022-02-10	Capital	Capital allotment shares.	Download
2021-12-31	Accounts	Accounts with accounts type full.	Download
2021-05-14	Persons with significant control	Notification of a person with significant control.	Download
2021-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2020-11-03	Accounts	Accounts with accounts type full.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-08-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-27	Officers	Termination director company with name termination date.	Download
2019-10-31	Accounts	Accounts with accounts type full.	Download
2019-10-02	Officers	Appoint person director company with name date.	Download
2019-10-02	Officers	Termination secretary company with name termination date.	Download
2019-08-15	Officers	Termination director company with name termination date.	Download
2019-07-11	Confirmation statement	Confirmation statement with no updates.	Download