Menna Overview
Here’s a quick overview of PACIFIC CAPITAL PARTNERS LIMITED 👀 — a London based business that started in 1993.
PACIFIC CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No02849777
- Age32 years 10 months Incorporated 1 September 1993
- Officers5
Address
74 Wigmore Street, London, W1U 2SQ, England
PACIFIC CAPITAL PARTNERS LIMITED is an active company incorporated on 1 September 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
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 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Henry John | director | Oct 1978 | 14 Feb 2017 |
| BLIGNAUT, Amrusta | director | Apr 1971 | 16 May 2023 |
| DAVIDSON, James | director | Jan 1973 | 02 Oct 2019 |
| EYLES, Timothy George | director | Nov 1956 | 20 Sept 2020 |
| LAMB, Matthew Charles William | director | Jul 1978 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pacific Asset Management Llp | 10 May 2024 | |
| Pacific Investments Management Ltd | 14 May 2021 | |
| Sir John Lionel Beckwith | Mar 1947 | 06 Apr 2016 |
| Red River Capital Ltd | 06 Apr 2016 |
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Here’s a quick overview of PACIFIC CAPITAL PARTNERS LIMITED 👀 — a London based business that started in 1993.