Pacific Holdco Limited

15400689

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORKON HOUSE NEW LANE, YORK, YO32 9PT

Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

full

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 36

Also on 6 other boards

Jonathan Mark Collins

director · Since 18/06/2024

COO

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Mr Daniel Frederick Ibbetson

director · Since 18/06/2024

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Simon Sã–Der

director · Since 18/06/2024

SENIOR PARTNER

SWEDISH,AUSTRALIAN,ENGLISH · ENGLAND · Age 47

Also on 3 other boards

Mr Gavin Urwin

director · Since 18/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Pacific Topco Limited

75–100% shares

75–100% votes

Appoint directors

Antin Infrastructure Partners, 14 St. George Street, London, W1S 1FE

Reg: 15400634 · United Kingdom · Private Limited Company

Notified 09/01/2024

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/04/2024Registered 15/04/2024