Pacific Investments Management Ltd
01722436
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 03/08/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 13/02/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 64 other boards
director · Since 16/12/2013
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 02/11/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 09/05/2023
COMPANY DIRECTOR
BRITISH · SPAIN · Age 47
Also on 6 other boards
Persons with Significant Control
Pacific Investments Limited
124, Sloane Street, London, SW1X 9BW
Reg: 04384561 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Sir John Lionel Beckwith
Ceased 18/02/2026
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND