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Nom

Pacific and York LTD.
Adresse
124 Sloane Street
London
SW1X 9BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04452957 Show on Companies House
Statut de SociétéDissolved
Fondé31 mai 2002
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • OVP 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Pacific Investments Management Ltd Status: Active Notified: 08/02/2021 Companies House Number: 01722436 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bearman, Nicola Louise Status: Ceased Notified: 14/07/2017 Ceased: 08/02/2021 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Beckwith, Henry John Status: Ceased Notified: 14/07/2017 Ceased: 08/02/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Beckwith, Simon Piers Status: Ceased Notified: 14/07/2017 Ceased: 08/02/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pacific Investments Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 01722436 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sir John Lionel Beckwith Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Roberts, Stuart David London Status: Active Notified: 28/01/2021 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, Douglas Forbes London Status: Ceased Notified: 28/01/2021 Ceased: 28/02/2017 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RAE Management 2 LTD Status: Ceased Notified: 16/09/2019 Ceased: 01/10/2021 Companies House Number: 12208533 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%
    •