Pacific Topco Limited

15400634

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

Yorkon House New Lane, Huntington, York, YO32 9PT

Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Ankita Thapar

director · Since 09/01/2024

PRIVATE EQUITY INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

director · Since 18/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Daniel Frederick Ibbetson

director · Since 18/06/2024

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Angelika Schã–Chlin

director · Since 18/06/2024

MANAGING PARTNER

GERMAN · FRANCE · Age 54

Mr Simon Sã–Der

director · Since 18/06/2024

SENIOR PARTNER

SWEDISH,AUSTRALIAN,ENGLISH · ENGLAND · Age 48

Also on 3 other boards

Jonathan Mark Collins

director · Since 18/06/2024

COO

ENGLISH · ENGLAND · Age 55

Also on 2 other boards

Lord Victor Olufemi Adebowale

director · Since 04/09/2025

EXECUTIVE COACH, CHAIR, NED

BRITISH · ENGLAND · Age 64

Also on 1 other board

director · Since 09/01/2024

British · United Kingdom · Age 37

director · Since 18/06/2024

British · United Kingdom · Age 49

Jonathan Mark Collins

director · Since 18/06/2024

English · England · Age 55

Daniel Frederick Ibbetson

director · Since 18/06/2024

British · United Kingdom · Age 56

Angelika SchöChlin

director · Since 18/06/2024

German · France · Age 54

director · Since 18/06/2024

Swedish,Australian,English · England · Age 48

Victor Olufemi Adebowale

director · Since 04/09/2025

British · England · Age 64

Persons with Significant Control

Antin Infrastructure Partners S.A.

Significant control

374, Rue Saint-Honore, Paris, 75001

Reg: 900 682 667 · Paris Register Of Commerce And Companies · Societe Anonyme

Notified 09/01/2024

Change History

officer appointed → ADEBOWALE, Victor Olufemi, Lord

2026-08-24

officer appointed → COLLINS, Jonathan Mark

2026-08-24

officer appointed → IBBETSON, Daniel Frederick

2026-08-24

officer appointed → SCHÖCHLIN, Angelika

2026-08-24

officer appointed → SÖDER, Simon

2026-08-24

officer appointed → THAPAR, Ankita

2026-08-24

officer appointed → URWIN, Gavin

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Yorkon House New Lane

2026-08-24

YORKON HOUSE NEW LANE

post town → York

2026-08-24

YORK