Pacific (Bc) Topco 4 Limited

10462109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, COLCHESTER, CO4 3GS

Incorporated 03/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Frederick Karl Minturn

director · Since 06/01/2017

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 12 other boards

Ugo De Carolis

director · Since 13/07/2022

CEO

ITALIAN · ITALY · Age 60

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 Ivano Sessa

director · Since 26/01/2023

DIRECTOR

ITALIAN · ITALY · Age 48

Also on 4 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 3 Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

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

Reg: 10472931 · Companies House · Limited Company

Notified 06/01/2017

Former PSCs

Pacific (Bc) Topco 1 Limited

Ceased 06/01/2017

Charges0 outstanding

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