Pacific Quay Finance Plc

05117181

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 30/04/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 30/04/2004

BRITISH

Csc Directors (No.3) Limited

director · Since 30/04/2004

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 30/04/2004

BRITISH

Mrs Susan Iris Abrahams

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 171 other boards

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