Pacific Investments Limited

General information

Name:

Pacific Investments Ltd

Office Address:

124 Sloane Street London SW1X 9BW

Number: 04384561

Incorporation date: 2002-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pacific Investments came into being in 2002 as a company enlisted under no 04384561, located at SW1X 9BW Belgravia at 124 Sloane Street. It has been in business for 22 years and its last known status is active. It 's been twelve years from the moment Pacific Investments Limited is no longer recognized under the business name Pacific Investments Ii. This company's declared SIC number is 70100 and has the NACE code: Activities of head offices. The most recent annual accounts detail the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-07-11.

The data we obtained that details this particular company's personnel suggests there are eight directors: Simon B., Nicola B., Timothy E. and 5 other directors have been described below who joined the team on 2023/05/09, 2022/11/02 and 2020/05/15.

John B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Pacific Investments Limited 2012-11-19
  • Pacific Investments Ii Limited 2002-02-28

Company staff

Simon B.

Role: Director

Appointed: 09 May 2023

Latest update: 27 March 2024

Nicola B.

Role: Director

Appointed: 02 November 2022

Latest update: 27 March 2024

Timothy E.

Role: Director

Appointed: 15 May 2020

Latest update: 27 March 2024

Douglas R.

Role: Director

Appointed: 27 January 2015

Latest update: 27 March 2024

Henry B.

Role: Director

Appointed: 28 February 2014

Latest update: 27 March 2024

Stuart R.

Role: Director

Appointed: 13 February 2007

Latest update: 27 March 2024

Mark J.

Role: Director

Appointed: 28 February 2002

Latest update: 27 March 2024

John B.

Role: Director

Appointed: 28 February 2002

Latest update: 27 March 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' accounts made up to 2023-06-30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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