Menna Overview
Here’s a quick overview of PACIFIC WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2018.
PACIFIC WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No11285790
- Age8 years 3 months Incorporated 3 April 2018
- Officers2
Address
74 Wigmore Street, London, W1U 2SQ, England
PACIFIC WEALTH MANAGEMENT LIMITED is an active company incorporated on 3 April 2018 and based in London, England. The company was registered 8 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 05 Jun 2026
Certificate Change Of Name Company
2 Months Ago on 01 May 2026
Certificate Change Of Name Company
3 Months Ago on 28 Apr 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 27 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Capital Allotment Shares
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Full
7 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
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 No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, James | director | Jan 1973 | 08 Jun 2020 |
| LAMB, Matthew Charles William | director | Jul 1978 | 08 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pam Asset Management Llp | 03 Apr 2018 |
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DAVIDSON, James, LAMB, Matthew Charles William are mutual persons.
DAVIDSON, James, LAMB, Matthew Charles William, JOHNSON, Mark Christopher, MCLERNON, Paul Hazlett are mutual persons.
LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William, MCLERNON, Paul Hazlett are mutual persons.
LAMB, Matthew Charles William, MCLERNON, Paul Hazlett are mutual persons.
JOHNSON, Mark Christopher, MCLERNON, Paul Hazlett, ROBERTS, Stuart David 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.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher, ROBERTS, Stuart David 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.
MCLERNON, Paul Hazlett are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
PACIFIC ASSET MANAGEMENT SERVICES LLP
DAVIDSON, James, LAMB, Matthew Charles William, JOHNSON, Mark Christopher, MCLERNON, Paul Hazlett are mutual persons.
PACIFIC ASSET MANAGEMENT LLP
DAVIDSON, James, LAMB, Matthew Charles William, JOHNSON, Mark Christopher, MCLERNON, Paul Hazlett, ROBERTS, Stuart David are mutual persons.
PC BIDCO LIMITED
LAMB, Matthew Charles William are mutual persons.
ZEN WEALTH LLP
LAMB, Matthew Charles William are mutual persons.
ENGAGE MANAGEMENT SERVICES 2 LLP
JOHNSON, Mark Christopher are mutual persons.
LOGISTICS ASSET MANAGEMENT LLP
JOHNSON, Mark Christopher are mutual persons.
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Here’s a quick overview of PACIFIC WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2018.