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Pacific Shelf 1855 Limited

11453115

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

200 Gray’S Inn Road, London, WC1X 8XZ
Incorporated 06/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

63990
Other information service activities

Officers

Thomas Francis Madine

director · Since 11/06/2026

AMERICAN · UNITED STATES · Age 54

Jacob Pearlstein

director · Since 11/06/2026

AMERICAN · UNITED STATES · Age 62

Thomas Francis Madine

director · Since 11/06/2026

American · United States · Age 54

Jacob Pearlstein

director · Since 11/06/2026

American · United States · Age 62

Former

Jeffrey Carberry

director · Resigned 28/07/2022

Kenneth Mcbride

director · Resigned 28/07/2022

Daniel Bryan Jones

director · Resigned 01/05/2023

Andrew Michael Norman

director · Resigned 14/06/2023

Matthew Lipson

director · Resigned 30/09/2023

Amit Pranay Deodhar

director · Resigned 30/09/2023

Eric Guy Maurice Lebeau

director · Resigned 30/09/2023

Tamer Abdelsalam

director · Resigned 02/05/2025

Kristi Dawn Spence

director · Resigned 30/06/2025

William Earl Casper

director · Resigned 30/06/2025

Kinloch Gill Iii

director · Resigned 11/06/2026

Salvatore Lombardi

director · Resigned 11/06/2026

Kinloch Gill Iii

director · Resigned 11/06/2026

Salvatore Lombardi

director · Resigned 11/06/2026

Persons with Significant Control

Auctane, Inc.

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

4301, Bull Creek Rd, Austin, 78731

Reg: 2844114 · Delaware · Corporation

Notified 06/07/2018

Change History

officer appointed → MADINE, Thomas Francis
2026-08-24
officer appointed → PEARLSTEIN, Jacob
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 200 Gray’S Inn Road
2026-08-24

200 GRAY’S INN ROAD

post town → London
2026-08-24

LONDON