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Nom

Pacific Investments Management LTD

Adresse
124 Sloane Street
London
SW1X 9BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01722436 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pacific Investments Management PLC
  • Pacific Investments PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Beckwith, John Lionel Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Pacific Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04384561 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bearman, Nicola Louise London, London Status: Active Notified: 02/11/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beckwith, Henry John London, London, United Kingdom Status: Active Notified: 16/12/2013 Date of Birth: 10/1978 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Beckwith, John Lionel London, London, United Kingdom Status: Active Notified: 25/06/1993 Date of Birth: 03/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Beckwith, Simon Piers London, London Status: Active Notified: 09/05/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Johnson, Mark Christopher London, London, United Kingdom Status: Active Notified: 03/08/1995 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Stuart David London, London, United Kingdom Status: Active Notified: 13/02/2007 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, Douglas Forbes London, England Status: Active Notified: 27/01/2015 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Camojan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09594742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Futbol City Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06653415 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Keyrock Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696209 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OLD Mortar Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09716129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Pacific Self Storage Limited Status: Active Notified: 28/09/2023 Companies House Number: 15170567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Puma Capital Limited Status: Active Notified: 18/12/2017 Companies House Number: 11115585 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The General Property Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Minerva Smart Cities Limited Status: Ceased Notified: 30/03/2017 Ceased: 09/03/2018 Companies House Number: 09345906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%