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Pacific Lombard Limited

03772748

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Birdcage Walk, London, SW1H 9JJ
Incorporated 18/05/1999

Previously known as

Classmind Limited · until 17/06/1999

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Mark Patrick O'Kane

director · Since 03/06/1999

BANKER

BRITISH · UNITED KINGDOM · Age 69

Also on 35 other boards

Peter Mark Patrick O'Kane

director · Since 03/06/1999

British · United Kingdom · Age 69

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/05/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 26/05/1999

Quickness Limited

corporate director · Resigned 03/06/1999

Excellet Investments Limited

corporate secretary · Resigned 07/01/2005

Muckle Secretary Limited

corporate secretary · Resigned 15/02/2010

Elizabeth Johnston Fleming

secretary · Resigned 01/05/2011

Lesley Ann Harrison

secretary · Resigned 21/05/2017

Persons with Significant Control

Mr Peter Mark Patrick O'Kane

75–100% shares

British · United Kingdom · Age 69

1, Birdcage Walk, London, SW1H 9JJ

Notified 02/05/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Birdcage Walk
2026-08-24

1 BIRDCAGE WALK

post townLondon
2026-08-24

LONDON

officer appointedO'KANE, Peter Mark Patrick
2026-08-24