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Pacific Shelf 1826 Limited

05295137

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA
Incorporated 24/11/2004

Previously known as

Capitol Park J37 M1 Limited · until 09/11/2016
Capitol Park J37 M1 Yorkshire Limited · until 06/07/2011
Pinco 2234 Limited · until 14/01/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100
Development of building projects

Officers

Sir Robert Sydney Murray

director · Since 30/12/2004

DIRECTOR

BRITISH · JERSEY · Age 80

Also on 9 other boards

Pinsent Masons Secretarial Limited

secretary · Since 14/05/2008

OTHER

Also on 1270 other boards

Nigel Patrick David Mcclea

director · Since 01/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mr James John Robert Murray

director · Since 06/10/2016

DIRECTOR

BRITISH · JERSEY · Age 36

Also on 48 other boards

Robert Sydney Murray

director · Since 30/12/2004

British · Jersey · Age 80

Pinsent Masons Secretarial Limited

corporate secretary · Since 14/05/2008

Also on 1270 other boards

Nigel Patrick David Mcclea

director · Since 01/06/2012

British · United Kingdom · Age 75

James John Robert Murray

director · Since 06/10/2016

British · Jersey · Age 36

Former

Pinsent Masons Director Limited

corporate director · Resigned 30/12/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/12/2004

Catherine Salkeld

director · Resigned 01/07/2010

Martin Croxen

director · Resigned 03/07/2013

Martin Croxen

secretary · Resigned 03/07/2013

Gary Stephen Cartmell

director · Resigned 31/12/2014

Catherine Salkeld

secretary · Resigned 14/12/2018

Peter Ian Walker

director · Resigned 09/11/2019

Michael John Heydecke

director · Resigned 13/09/2024

Persons with Significant Control

Sir Robert Sydney Murray

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 80

2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MURRAY INVESTMENTS LIMITED

Created 17/11/2016Registered 17/11/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor Victoria Wharf, 4 The Embankment
2026-08-24

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT

post townLeeds
2026-08-24

LEEDS

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-24
officer appointedMCCLEA, Nigel Patrick David
2026-08-24
officer appointedMURRAY, James John Robert
2026-08-24
officer appointedMURRAY, Robert Sydney, Sir
2026-08-24