Menna Overview
Here’s a quick overview of PACIFIC QUAY TRUSTEES NO. 1 LIMITED 👀 — a London based business that started in 2004.
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
- Company statusactive
- Company No05143700
- Age22 years 1 month Incorporated 2 June 2004
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
PACIFIC QUAY TRUSTEES NO. 1 LIMITED is an active company incorporated on 2 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MARTIN, Sean Peter | director | Feb 1965 | 06 Jan 2014 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 08 Feb 2010 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 26 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Corporate Trustees (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of PACIFIC QUAY TRUSTEES NO. 1 LIMITED 👀 — a London based business that started in 2004.