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Pacific (Bc) Bidco Limited

10445933

active
Private 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

3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, COLCHESTER, CO4 3GS
Incorporated 26/10/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Frederick Karl Minturn

director · Since 06/01/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 12 other boards

Mr Alfredo Altavilla

director · Since 21/04/2021

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 62

Ms Nicoletta Carla Maria Giadrossi

director · Since 21/04/2021

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 60

Ugo De Carolis

director · Since 13/07/2022

CEO

ITALIAN · ITALY · Age 60

Also on 4 other boards

Marykay Fuller

director · Since 13/01/2023

DIRECTOR

AMERICAN · ENGLAND · Age 67

Mr Ivano Sessa

director · Since 26/01/2023

DIRECTOR

ITALIAN · ITALY · Age 48

Also on 4 other boards

Mr Charles Clarke Megaw

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Julian Gordon Rothwell

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Rishi Yagnish Chotai

director · Since 04/09/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Pacific (Bc) Topco 5 Limited

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

3rd Floor, Clingoe House, Knowledge Gateway, Colchester, CO4 3GS

Reg: 10445533 · United Kingdom · Private Company Limited By Shares

Notified 26/10/2016

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2022Registered 07/06/2022
Charge
satisfied

ROYAL BANK OF CANADA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/01/2017Registered 11/01/2017Satisfied 07/09/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/11/2016Registered 14/11/2016Satisfied 10/01/2017