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PACIFIC INVESTMENTS LIMITED

Active
04384561·incorporated 2002-02-28

PACIFIC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 February 2002 at Companies House (number 04384561; OpenRegistry canonical ID GB-04384561-pacific-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-28
Registered Address
124 SLOANE STREET, LONDON, SW1X 9BW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PACIFIC INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Sir John Lionel Beckwith born 1947 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Nicola Louise Bearman born 1977 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
  • Mr Henry John Beckwith born 1978 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares

Previous names

PACIFIC INVESTMENTS LIMITED has previously traded as:

  • PACIFIC INVESTMENTS II LIMITED (until 2012-11-19)

Similar UK companies

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