Pacific Capital Partners Limited
02849777
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 01/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 02/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 16/05/2023
COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
corporate nominee director · Resigned 10/01/1994
corporate nominee director · Resigned 10/01/1994
corporate nominee secretary · Resigned 10/01/1994
director · Resigned 07/03/1994
secretary · Resigned 07/03/1994
director · Resigned 07/03/1994
director · Resigned 29/07/1994
director · Resigned 29/07/1994
director · Resigned 21/12/1994
director · Resigned 30/06/1997
director · Resigned 30/06/1997
secretary · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 23/08/1999
director · Resigned 23/08/1999
director · Resigned 10/04/2000
director · Resigned 10/04/2000
director · Resigned 10/04/2000
director · Resigned 06/02/2003
director · Resigned 06/02/2003
director · Resigned 03/04/2003
director · Resigned 03/04/2003
director · Resigned 27/01/2006
secretary · Resigned 25/10/2007
director · Resigned 11/12/2014
secretary · Resigned 27/01/2015
director · Resigned 03/07/2015
director · Resigned 11/01/2016
director · Resigned 07/03/2017
director · Resigned 30/09/2017
director · Resigned 30/06/2018
director · Resigned 30/06/2018
director · Resigned 14/06/2019
director · Resigned 02/10/2019
secretary · Resigned 02/10/2019
director · Resigned 01/02/2021
director · Resigned 10/11/2022
director · Resigned 31/05/2025
director · Resigned 24/04/2026
director · Resigned 24/04/2026
Persons with Significant Control
Pacific Asset Management Llp
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
LLOYDS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
74 WIGMORE STREET
LONDON