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Pacific Wharf (London) Rtm Company Limited

05738111

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Incorporated 10/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr William Jamie Paris

director · Since 22/09/2011

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Richard Michael Oblath

director · Since 08/11/2017

CORPORATE ADVISOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Vivian Nigel Lucas

director · Since 25/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Sara Rachel Worth

director · Since 05/03/2020

RETIRED

BRITISH · NEW ZEALAND · Age 61

Rotherhithe Residential Management Ltd

secretary · Since 31/03/2025

Also on 8 other boards

William Jamie Paris

director · Since 22/09/2011

British · United Kingdom · Age 49

Richard Michael Oblath

director · Since 08/11/2017

British · United Kingdom · Age 71

Vivian Nigel Lucas

director · Since 25/06/2019

British · England · Age 69

Sara Rachel Worth

director · Since 05/03/2020

British · New Zealand · Age 61

Rotherhithe Residential Management Ltd

corporate secretary · Since 31/03/2025

Reg: 12496196

Also on 8 other boards

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 14/03/2006

Adam Lee Potter

director · Resigned 23/07/2007

Susan Mary Duff Hampton-Matthews

director · Resigned 05/11/2007

John Edmund Halley

director · Resigned 26/04/2008

John Edmund Halley

secretary · Resigned 26/04/2008

Colin Wimsett

director · Resigned 26/04/2008

Deborah Jane Collcutt

director · Resigned 26/04/2008

Richard Martin Freeman

director · Resigned 19/05/2009

Neil Phillip Beauchamp

director · Resigned 19/05/2009

Shiree Murdock

director · Resigned 11/06/2009

Angelo Mastromarini

director · Resigned 21/08/2009

Maria Teresa Pina Arques

director · Resigned 03/09/2009

Pacific Wharf (London) Rtm Co Ltd

corporate director · Resigned 09/09/2009

John Edmund Hough

director · Resigned 19/01/2010

James Grahame Hampton-Matthews

director · Resigned 01/12/2011

Craig Lyall Rattray

director · Resigned 01/01/2015

Sara Rachel Martine Louise Worth

director · Resigned 13/09/2018

Neil Phillip Beauchamp

director · Resigned 22/07/2019

John Hough

secretary · Resigned 13/02/2020

Martin James Burden

director · Resigned 31/12/2024

Neil Phillip Beauchamp

secretary · Resigned 31/03/2025

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Accounts Office Pacific Wharf
2026-08-15

ACCOUNTS OFFICE PACIFIC WHARF

post townLondon
2026-08-15

LONDON

officer appointedROTHERHITHE RESIDENTIAL MANAGEMENT LTD
2026-08-15
officer appointedLUCAS, Vivian Nigel
2026-08-15
officer appointedOBLATH, Richard Michael
2026-08-15
officer appointedPARIS, William Jamie
2026-08-15
officer appointedWORTH, Sara Rachel
2026-08-15