PACIFIC INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
PACIFIC INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
PACIFIC INVESTMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384561. The accounts status is GROUP and accounts are next due on 31/03/2025.
PACIFIC INVESTMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384561. The accounts status is GROUP and accounts are next due on 31/03/2025.
PACIFIC INVESTMENTS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
124 SLOANE STREET
SW1X 9BW
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC INVESTMENTS II LIMITED (until 19/11/2012)
PACIFIC INVESTMENTS II LIMITED (until 19/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PIERS BECKWITH | Oct 1978 | British | Director | 2023-05-09 | CURRENT |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2002-02-28 | CURRENT |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2002-02-28 | CURRENT | |
MR TIMOTHY GEORGE EYLES | Nov 1956 | British | Director | 2020-05-15 | CURRENT |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-02-13 | CURRENT |
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 | CURRENT |
MR HENRY JOHN BECKWITH | Oct 1978 | British | Director | 2014-02-28 | CURRENT |
NICOLA BEARMAN | Jan 1977 | British | Director | 2022-11-02 | CURRENT |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2002-02-28 UNTIL 2015-01-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
CHRISTOPHER MICHAEL MEECH | Feb 1951 | British | Director | 2002-02-28 UNTIL 2017-12-15 | RESIGNED |
MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | Director | 2002-02-28 UNTIL 2011-03-17 | RESIGNED | |
MR SIMON PIERS BECKWITH | Oct 1978 | British | Director | 2014-02-28 UNTIL 2022-11-02 | RESIGNED |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2002-08-14 UNTIL 2006-01-27 | RESIGNED |
MS SALLY ANNE HOLDER | Secretary | 2015-01-27 UNTIL 2015-04-01 | RESIGNED | ||
MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 2015-01-27 UNTIL 2015-04-01 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 2002-02-28 UNTIL 2015-01-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | Ownership of shares 50 to 75 percent |