Menna Overview
Here’s a quick overview of PACIFIC INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.
PACIFIC INVESTMENTS LIMITED
- Company statusactive
- Company No04384561
- Age24 years 5 months Incorporated 28 February 2002
- Officers5
Address
124 Sloane Street, London, SW1X 9BW
PACIFIC INVESTMENTS LIMITED is an active company incorporated on 28 February 2002. The company was registered 24 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 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Capital Cancellation Shares
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
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
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 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
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, Nicola Louise | director | Jan 1977 | 02 Nov 2022 |
| BECKWITH, Henry John | director | Oct 1978 | 28 Feb 2014 |
| BECKWITH, Simon Piers | director | Oct 1978 | 09 May 2023 |
| JOHNSON, Mark Christopher | director | Nov 1958 | 28 Feb 2002 |
| ROBERTS, Stuart David | director | Oct 1973 | 13 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Louise Bearman | Jan 1977 | 26 Mar 2025 |
| Mr Henry John Beckwith | Oct 1978 | 26 Mar 2025 |
| Sir John Lionel Beckwith | Mar 1947 | 06 Apr 2016 |
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Here’s a quick overview of PACIFIC INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.