Back to search
Pacific Quay Finance Plc
05117181
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 30/04/2004
Compliance
Last accounts
30/04/2026
full
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Susan Iris Abrahams
director · Since 13/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 171 other boards
Csc Directors (No.3) Limited
corporate director · Since 30/04/2004
Reg: 3920254
Also on 239 other boards
Former
Jonathan Eden Keighley
director · Resigned 16/10/2015
Vinoy Rajanah Nursiah
director · Resigned 13/10/2017
Persons with Significant Control
Pacific Quay Holdings Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 5174976 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC TRUSTEE (C.I.) LIMITED AS ISSUER SECURITY TRUSTEE FOR THE ISSUER SECURED PARTIES (THEISSUE
Created 14/07/2004Registered 29/07/2004
Change History
status → active
2026-08-14Active
type → plc
2026-08-14Public Limited Company
address line1 → 5 Churchill Place
2026-08-145 CHURCHILL PLACE
post town → London
2026-08-14LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-14officer appointed → ABRAHAMS, Susan Iris
2026-08-14officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-14officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-14