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Pacific (Bc) Hedgeco Limited

10510996

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 05/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 70

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

Frederick Karl Minturn

director · Since 13/04/2017

American · United States · Age 70

Julian Gordon Rothwell

director · Since 03/04/2023

British · United Kingdom · Age 56

Former

Ivano Sessa

director · Resigned 04/01/2019

Sam Richard Del Mar

director · Resigned 17/12/2020

Patrick Katenkamp

director · Resigned 31/10/2021

Nils-Johan Einar Andersson

director · Resigned 08/11/2022

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

Msx International Group 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

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 → MINTURN, Frederick Karl
2026-08-24
officer appointed → ROTHWELL, Julian Gordon
2026-08-24