Pacific Capital Partners Limited

02849777

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

74 WIGMORE STREET, LONDON, W1U 2SQ

Incorporated 01/09/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Matthew Charles William Lamb

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr James Davidson

director · Since 02/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Amrusta Blignaut

director · Since 16/05/2023

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Pacific Asset Management Llp

75–100% shares

74, Wigmore Street, London, W1U 2SQ

Reg: Oc421757 · Companies House · Limited Liability Partnership

Notified 10/05/2024

Former PSCs

Sir John Lionel Beckwith

Ceased 10/05/2024

Red River Capital Ltd

Ceased 14/05/2021

Pacific Investments Management Ltd

Ceased 10/05/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/07/2020Registered 03/08/2020Satisfied 18/07/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 02/02/2015Registered 04/02/2015Satisfied 18/07/2023