UK PACIFIC INVESTMENTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

UK PACIFIC INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
UK PACIFIC INVESTMENTS LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UK PACIFIC INVESTMENTS LIMITED - CHELTENHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CATS ABBEY HALL
CHELTENHAM
GL54 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Secretary 2008-12-19 CURRENT
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2000-03-03 CURRENT
OVALSEC LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-03-03 RESIGNED
SIMON CHARLES TURNER Feb 1965 British Director 2000-03-03 UNTIL 2000-07-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-03-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-03-03 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 2000-03-03 UNTIL 2015-08-04 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 2000-03-03 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peregrine Murray Addison Lloyd 2016-04-06 3/1956 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST JAMES PARADE (90) LIMITED Dissolved... DORMANT 68310 - Real estate agencies
WHITEHALL COURT (INVESTMENTS) LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
140 BROMPTON ROAD LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PINNACLE HOMECARE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PINNACLE PLACES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WHITEHALL COURT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NAYFIELDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SPORTS FACILITY SOLUTIONS LTD GUILDFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERKELEY ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PLATINUM SPORTS LIMITED WEYMOUTH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
REDCHURCH PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BERKELEY LETTINGS & MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON & LANDMARK LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDLAND (JOHNST) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEO-REAL ESTATE LIMITED ILFORD Active MICRO ENTITY 68310 - Real estate agencies
UK PACIFIC HAMPTON LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BERKELEY ADVISORS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RIVA INVESTMENTS (LONDON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
UK Pacific Investments Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £-854,921 equity
UK Pacific Investments Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £-854,801 equity
UK Pacific Investments Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £-854,681 equity
UK Pacific Investments Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £-854,561 equity
UK Pacific Investments Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £-854,441 equity
UK Pacific Investments Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-854,261 equity
UK Pacific Investments Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £-854,081 equity
UK Pacific Investments Limited - Period Ending 2015-12-31 2016-09-15 31-12-2015 £42 Cash £-853,900 equity
UK Pacific Investments Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £42 Cash £-853,630 equity
UK Pacific Investments Limited - Period Ending 2013-12-31 2014-09-18 31-12-2013 £42 Cash £-849,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL COURT (INVESTMENTS) LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITEHALL COURT LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK PACIFIC HAMPTON LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UK PACIFIC HAMPTON STATION LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied