PACIFIC INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

PACIFIC INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
PACIFIC INVESTMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384561. The accounts status is GROUP and accounts are next due on 31/03/2025.

PACIFIC INVESTMENTS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

124 SLOANE STREET
SW1X 9BW

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC INVESTMENTS II LIMITED (until 19/11/2012)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PIERS BECKWITH Oct 1978 British Director 2023-05-09 CURRENT
JOHN LIONEL BECKWITH Mar 1947 British Director 2002-02-28 CURRENT
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2002-02-28 CURRENT
MR TIMOTHY GEORGE EYLES Nov 1956 British Director 2020-05-15 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-02-13 CURRENT
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 CURRENT
MR HENRY JOHN BECKWITH Oct 1978 British Director 2014-02-28 CURRENT
NICOLA BEARMAN Jan 1977 British Director 2022-11-02 CURRENT
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2002-02-28 UNTIL 2015-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 RESIGNED
CHRISTOPHER MICHAEL MEECH Feb 1951 British Director 2002-02-28 UNTIL 2017-12-15 RESIGNED
MR CHARLES IAN MACGREGOR GRAHAM Jul 1955 Director 2002-02-28 UNTIL 2011-03-17 RESIGNED
MR SIMON PIERS BECKWITH Oct 1978 British Director 2014-02-28 UNTIL 2022-11-02 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2002-08-14 UNTIL 2006-01-27 RESIGNED
MS SALLY ANNE HOLDER Secretary 2015-01-27 UNTIL 2015-04-01 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2015-01-27 UNTIL 2015-04-01 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2002-02-28 UNTIL 2015-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 Ownership of shares 50 to 75 percent

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