Pacific (Bc) Hedgeco Limited

10510996

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 05/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Frederick Karl Minturn

director · Since 13/04/2017

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 12 other boards

Mr Julian Gordon Rothwell

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Pacific (Bc) Bidco Limited

75–100% shares

75–100% votes

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

Reg: 10445933 · England Company Registry · Limited

Notified 05/12/2016

Charges0 outstanding

Charge

satisfied

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

Created 06/02/2017Registered 08/02/2017Satisfied 07/09/2022