Pacific Helicopters Limited
05514633
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 20/07/2005
FUND MANAGEMENT
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Former
corporate nominee director · Resigned 20/07/2005
corporate nominee secretary · Resigned 20/07/2005
director · Resigned 07/10/2005
secretary · Resigned 12/02/2015
director · Resigned 10/03/2015
secretary · Resigned 21/04/2025
director · Resigned 21/04/2025
director · Resigned 17/08/2026
director · Resigned 17/08/2026
Persons with Significant Control
Mr Henry John Beckwith
British · England · Age 47
124, Sloane Street, London, SW1X 9BW
Notified 06/04/2016
Sir John Lionel Beckwith
British · England · Age 79
124, Sloane Street, London, SW1X 9BW
Notified 01/06/2016
Charges1 outstanding
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
LOMBARD NORTH CENTRAL PLC
Change History
Active
Private Limited Company
124 SLOANE STREET
LONDON