This company is commonly known as Pacific Investments Limited. The company was founded 22 years ago and was given the registration number 04384561. The firm's registered office is in . You can find them at 124 Sloane Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PACIFIC INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04384561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Sloane Street, London, SW1X 9BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124 Sloane Street, London, SW1X 9BW | Director | 02 November 2022 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 28 February 2014 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 28 February 2002 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 09 May 2023 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 15 May 2020 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 28 February 2002 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 13 February 2007 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 27 January 2015 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Secretary | 27 January 2015 | Active |
| 124 Sloane Street, London, SW1X 9BW | Secretary | 28 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2002 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 28 February 2014 | Active |
| 33 Rostrevor Road, London, SW6 5AX | Director | 14 August 2002 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 28 February 2002 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 27 January 2015 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 28 February 2002 | Active |
| 124 Sloane Street, London, SW1X 9BW | Director | 28 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 28 February 2002 | Active |
| Sir John Lionel Beckwith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | 124 Sloane Street, SW1X 9BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Legacy. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Capital | Capital name of class of shares. | Download |
| 2019-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-03-11 | Resolution | Resolution. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
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