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Pacific Living Limited

13916831

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

124 Sloane Street, London, SW1X 9BW
Incorporated 15/02/2022

Previously known as

Puma Lendco 2 Limited · until 05/03/2024

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Harish Hampton Sabharwal

director · Since 21/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Felix Nicholas James Bull

director · Since 29/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 16 other boards

Harish Hampton Sabharwal

director · Since 21/04/2025

British · England · Age 57

Felix Nicholas James Bull

director · Since 29/05/2026

British · United Kingdom · Age 35

Former

Felix Nicholas James Bull

director · Resigned 22/04/2024

Stuart David Roberts

director · Resigned 22/04/2024

Douglas Forbes Rogers

director · Resigned 21/04/2025

Persons with Significant Control

Sir John Lionel Beckwith

Appoint directors

British · England · Age 79

124, Sloane Street, London, SW1X 9BW

Notified 15/02/2022

Jlb Property Developments Ltd

25–50% shares
25–50% votes
Appoint directors

124, Sloane Street, London, SW1X 9BW

Reg: 09255235 · Companies House · Limited Company

Notified 22/04/2024

Wsbm Limited

25–50% shares
25–50% votes

12, Brushfield Street, London, E1 6AN

Reg: 12831145 · Companies House · Limited Company

Notified 22/04/2024

Former PSCs

Puma Capital Holdings Limited

Ceased 04/03/2024

Pacific Investments Management Ltd

Ceased 19/04/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1124 Sloane Street
2026-08-24

124 SLOANE STREET

post townLondon
2026-08-24

LONDON

officer appointedBULL, Felix Nicholas James
2026-08-24
officer appointedSABHARWAL, Harish Hampton
2026-08-24