Menna Overview
Here’s a quick overview of PACIFIC SHELF 1803 LIMITED 👀 — a London based business that started in 2014.
PACIFIC SHELF 1803 LIMITED
- Company statusactive
- Company No09347631
- Age11 years 7 months Incorporated 9 December 2014
- Officers4
Address
2nd Floor, Heathmans House,, 19 Heathmans Road,, London, SW6 4TJ, United Kingdom
PACIFIC SHELF 1803 LIMITED is an active company incorporated on 9 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 16 Jan 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Capital Allotment Shares
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Capital Alter Shares Subdivision
5 Years Ago on 05 Jan 2021
Memorandum Articles
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Elisabeth Claire | director | Jan 1967 | 11 Jan 2018 |
| EVANS, Nicholas David | director | Mar 1967 | 19 Dec 2014 |
| SKINNER, Spencer John Banks | director | Jul 1966 | 09 Dec 2014 |
| ACTIVE GP LTD. | corporate director | 07 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actev Ltd | 06 Apr 2016 |
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EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
ACTIVE FITZROY NOMINEES LIMITED
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
GSN WARNER LLP
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
ACTIVE GP II LIMITED
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
ACTIVE PARTNERS INVESTMENTS LLP
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
CELADON INVESTMENT PARTNERS LLP
SKINNER, Spencer John Banks are mutual persons.
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Here’s a quick overview of PACIFIC SHELF 1803 LIMITED 👀 — a London based business that started in 2014.