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Pacific Investments Limited

04384561

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

124 SLOANE STREET, SW1X 9BW
Incorporated 28/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Mark Christopher Johnson

director · Since 28/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Stuart David Roberts

director · Since 13/02/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 64 other boards

Mr Henry John Beckwith

director · Since 28/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Nicola Louise Bearman

director · Since 02/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Simon Piers Beckwith

director · Since 09/05/2023

COMPANY DIRECTOR

BRITISH · SPAIN · Age 47

Also on 6 other boards

Persons with Significant Control

Sir John Lionel Beckwith

Appoint directors

British · England · Age 79

124 Sloane Street, SW1X 9BW

Notified 06/04/2016

Mrs Nicola Louise Bearman

25–50% shares

British · England · Age 49

124 Sloane Street, SW1X 9BW

Notified 26/03/2025

Mr Henry John Beckwith

25–50% shares

British · England · Age 47

124 Sloane Street, SW1X 9BW

Notified 26/03/2025

Charges0 outstanding

Charge
satisfied

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