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MADISON PACIFIC LIMITED

Active
10269076·incorporated 2016-07-08

MADISON PACIFIC LIMITED is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10269076; OpenRegistry canonical ID GB-10269076-madison-pacific-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
THE NEWS BUILDING LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADISON PACIFIC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Ms G Jacqueline Fangonil Walsh born 1968 resident in Hong Kong, American national. Notified 2016-07-08. Ceased 2018-07-31.
    • Has significant influence or control
  • Mr. Jonathan Lee Hatch born 1968 resident in Hong Kong, American national. Notified 2016-07-08. Ceased 2022-12-12.
    • Has significant influence or control
  • Mr Cosimo Borrelli born 1967 resident in Hong Kong, Australian national. Notified 2016-07-08. Ceased 2018-07-31.
    • Has significant influence or control
  • Cassandra Louise Ho born 1964 resident in Hong Kong, Australian national. Notified 2022-12-12. Ceased 2026-04-17.
    • Has significant influence or control
  • David Jacob Samuel Naphtali born 1974 resident in Australia, Australian national. Notified 2018-07-31. Ceased 2022-12-12.
    • Has significant influence or control
  • Madison Pacific Group Limited (Bvi reg. 1644435). Notified 2016-07-08. Ceased 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10269076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.