Menna Overview
Here’s a quick overview of PACIFIC INVESTMENTS MANAGEMENT LTD 👀 — a London, London based business that started in 1983.
PACIFIC INVESTMENTS MANAGEMENT LTD
- Company statusactive
- Company No01722436
- Age43 years 2 months Incorporated 11 May 1983
- Officers5
Address
124 Sloane Street, London, London, SW1X 9BW
PACIFIC INVESTMENTS MANAGEMENT LTD is an active company incorporated on 11 May 1983 and based in London, London. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, Nicola Louise | director | Jan 1977 | 02 Nov 2022 |
| BECKWITH, Henry John | director | Oct 1978 | 16 Dec 2013 |
| BECKWITH, Simon Piers | director | Oct 1978 | 09 May 2023 |
| JOHNSON, Mark Christopher | director | Nov 1958 | 03 Aug 1995 |
| ROBERTS, Stuart David | director | Oct 1973 | 13 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Lionel Beckwith | Mar 1947 | 06 Apr 2016 |
| Pacific Investments Limited | 06 Apr 2016 |
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BEARMAN, Nicola Louise, BECKWITH, Simon Piers, JOHNSON, Mark Christopher, HOLDER, Sally Anne, BECKWITH, John Lionel, Sir, BECKWITH, John Lionel, COLLETT, Angus Christopher Calvert, GRAHAM, Charles Ian Macgregor, MEECH, Christopher Michael are mutual persons.
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BECKWITH, Simon Piers, ROBERTS, Stuart David are mutual persons.
JOHNSON, Mark Christopher, ROBERTS, Stuart David are mutual persons.
JOHNSON, Mark Christopher, BECKWITH, Simon Piers are mutual persons.
JOHNSON, Mark Christopher, LAWS, Sarah Caroline, BECKWITH, John Lionel, Sir, BECKWITH, John Lionel, GRAHAM, Charles Ian Macgregor are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher, BECKWITH, John Lionel, Sir, BECKWITH, John Lionel are mutual persons.
JOHNSON, Mark Christopher, ROBERTS, Stuart David, BECKWITH, Simon Piers are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David, BECKWITH, Simon Piers, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David, BECKWITH, Simon Piers are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Peter Michael are mutual persons.
BECKWITH, Simon Piers are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
GIBBON, Peter Hubert are mutual persons.
GNODDE, John Andrew are mutual persons.
GNODDE, John Andrew are mutual persons.
GRAHAM, Charles Ian Macgregor are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
MEECH, Christopher Michael are mutual persons.
ROGERS, Douglas Forbes are mutual persons.
ARGENTEX LLP
BECKWITH, Henry John, JOHNSON, Mark Christopher, BECKWITH, John Lionel, Sir, BECKWITH, John Lionel are mutual persons.
PACIFIC SELF STORAGE PROPERTY BIDCO 3 LIMITED
BECKWITH, Simon Piers are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
BECKWITH, Simon Piers are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
BECKWITH, Simon Piers are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
BECKWITH, Simon Piers are mutual persons.
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
BECKWITH, Simon Piers are mutual persons.
ENGAGE MANAGEMENT SERVICES 2 LLP
JOHNSON, Mark Christopher are mutual persons.
PACIFIC ASSET MANAGEMENT LLP
JOHNSON, Mark Christopher, ROBERTS, Stuart David are mutual persons.
LOGISTICS ASSET MANAGEMENT LLP
JOHNSON, Mark Christopher are mutual persons.
PACIFIC ASSET MANAGEMENT SERVICES LLP
JOHNSON, Mark Christopher are mutual persons.
GTP3 LLP
BECKWITH, Peter Michael are mutual persons.
THE ISLA FOUNDATION
HOLDER, Sally Anne are mutual persons.
GP-SF LLP
BECKWITH, John Lionel, Sir, BECKWITH, John Lionel are mutual persons.
MGT READING LLP
GRAHAM, Charles Ian Macgregor are mutual persons.
EUROPA CAPITAL PARTNERS LLP
GRAHAM, Charles Ian Macgregor are mutual persons.
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
GRAHAM, Charles Ian Macgregor are mutual persons.
READING REAL ESTATE FOUNDATION
GRAHAM, Charles Ian Macgregor are mutual persons.
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
ROGERS, Douglas Forbes are mutual persons.
HERE SELF STORAGE SERVICES LIMITED
ROGERS, Douglas Forbes are mutual persons.
PACIFIC LIVING LIMITED
ROGERS, Douglas Forbes are mutual persons.
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Here’s a quick overview of PACIFIC INVESTMENTS MANAGEMENT LTD 👀 — a London, London based business that started in 1983.