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Pacific (Bc) Topco 4 Limited

10462109

active
ltd
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, Boundary Road, Colchester, CO4 3GS
Incorporated 03/11/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 70

Also on 12 other boards

Ugo De Carolis

director · Since 13/07/2022

CEO

ITALIAN · ITALY · Age 61

Also on 4 other boards

Mr Ivano Sessa

director · Since 26/01/2023

DIRECTOR

ITALIAN · ITALY · Age 49

Also on 4 other boards

Mr Charles Clarke Megaw

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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

Frederick Karl Minturn

director · Since 06/01/2017

American · United States · Age 70

Ugo De Carolis

director · Since 13/07/2022

Italian · Italy · Age 61

Charles Clarke Megaw

director · Since 26/01/2023

British · United Kingdom · Age 56

Ivano Sessa

director · Since 26/01/2023

Italian · Italy · Age 49

Julian Gordon Rothwell

director · Since 03/04/2023

British · United Kingdom · Age 56

Rishi Yagnish Chotai

director · Since 04/09/2023

British · United Kingdom · Age 32

Former

Ivano Sessa

director · Resigned 04/01/2019

Sam Richard Del Mar

director · Resigned 31/05/2022

Nils-Johan Andersson

director · Resigned 08/11/2022

Dominik Seitz

director · Resigned 07/07/2023

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

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 3rd Floor Clingoe House, Knowledge Gateway
2026-08-24

3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY

post town → Colchester
2026-08-24

COLCHESTER

officer appointed → CHOTAI, Rishi Yagnish
2026-08-24
officer appointed → DE CAROLIS, Ugo
2026-08-24
officer appointed → MEGAW, Charles Clarke
2026-08-24
officer appointed → MINTURN, Frederick Karl
2026-08-24
officer appointed → ROTHWELL, Julian Gordon
2026-08-24
officer appointed → SESSA, Ivano
2026-08-24