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PACIFIC INVESTMENTS MANAGEMENT LTD (01722436)

PACIFIC INVESTMENTS MANAGEMENT LTD (01722436) is an active UK company. incorporated on 11 May 1983. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PACIFIC INVESTMENTS MANAGEMENT LTD has been registered for 42 years.

Company Number
01722436
Status
active
Type
ltd
Incorporated
11 May 1983
Age
42 years
Address
124 Sloane Street, London, SW1X 9BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PACIFIC INVESTMENTS MANAGEMENT LTD

PACIFIC INVESTMENTS MANAGEMENT LTD is an active company incorporated on 11 May 1983 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PACIFIC INVESTMENTS MANAGEMENT LTD was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01722436

LTD Company

Age

42 Years

Incorporated 11 May 1983

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

PACIFIC INVESTMENTS MANAGEMENT PLC
From: 25 April 2012To: 25 April 2012
PACIFIC INVESTMENTS PLC
From: 7 November 1984To: 25 April 2012
FASTA PASTA LIMITED
From: 14 July 1983To: 7 November 1984
ARGONAIR LIMITED
From: 11 May 1983To: 14 July 1983
Contact
Address

124 Sloane Street London, SW1X 9BW,

Previous Addresses

C/O Pacific Investments Plc 124 Sloane Street London SW1X 9BW United Kingdom
From: 11 August 2010To: 10 August 2012
124 Sloane Street London SW1X 9BW
From: 11 May 1983To: 11 August 2010
Timeline

29 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
May 83
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Loan Cleared
Jan 15
Loan Secured
Feb 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Apr 15
Director Left
Jan 18
Loan Secured
Jun 19
Loan Cleared
Jul 20
Loan Secured
Aug 20
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Nov 22
Director Joined
May 23
Director Left
Nov 24
Director Left
May 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Jan 26
Owner Exit
Feb 26
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Cessation Of A Person With Significant Control
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2022
MR01Registration of a Charge
Resolution
9 November 2022
RESOLUTIONSResolutions
Memorandum Articles
9 November 2022
MAMA
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 January 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Change Person Director Company With Change Date
28 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
28 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Resolution
8 May 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
8 May 2013
CC04CC04
Mortgage Satisfy Charge Full
11 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Legacy
14 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 August 2012
AD01Change of Registered Office Address
Certificate Re Registration Public Limited Company To Private
25 April 2012
CERT10CERT10
Re Registration Memorandum Articles
25 April 2012
MARMAR
Resolution
25 April 2012
RESOLUTIONSResolutions
Reregistration Public To Private Company
25 April 2012
RR02RR02
Certificate Change Of Name Company
25 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 April 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
11 August 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Legacy
22 July 2009
288cChange of Particulars
Legacy
25 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Legacy
19 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Interim
22 May 2007
AAAnnual Accounts
Legacy
24 April 2007
128(3)128(3)
Legacy
13 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
244244
Legacy
20 September 2005
288cChange of Particulars
Legacy
11 August 2005
363aAnnual Return
Legacy
2 March 2005
403aParticulars of Charge Subject to s859A
Legacy
2 March 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
18 January 2005
403aParticulars of Charge Subject to s859A
Legacy
18 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
7 January 2005
403aParticulars of Charge Subject to s859A
Legacy
2 September 2004
288cChange of Particulars
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
17 December 2003
244244
Legacy
1 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 May 2003
AAAnnual Accounts
Miscellaneous
2 April 2003
MISCMISC
Auditors Resignation Company
23 March 2003
AUDAUD
Resolution
20 November 2002
RESOLUTIONSResolutions
Legacy
25 October 2002
244244
Accounts With Accounts Type Interim
21 August 2002
AAAnnual Accounts
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 April 2002
AAAnnual Accounts
Legacy
17 January 2002
244244
Legacy
26 November 2001
395Particulars of Mortgage or Charge
Legacy
26 November 2001
395Particulars of Mortgage or Charge
Legacy
26 November 2001
395Particulars of Mortgage or Charge
Legacy
21 November 2001
395Particulars of Mortgage or Charge
Auditors Resignation Company
4 September 2001
AUDAUD
Legacy
27 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 January 2001
AAAnnual Accounts
Legacy
4 August 2000
288cChange of Particulars
Legacy
19 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 December 1999
AAAnnual Accounts
Legacy
16 August 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
27 January 1999
CERT5CERT5
Auditors Statement
27 January 1999
AUDSAUDS
Auditors Report
27 January 1999
AUDRAUDR
Accounts Balance Sheet
27 January 1999
BSBS
Re Registration Memorandum Articles
27 January 1999
MARMAR
Resolution
27 January 1999
RESOLUTIONSResolutions
Resolution
27 January 1999
RESOLUTIONSResolutions
Legacy
27 January 1999
43(3)e43(3)e
Legacy
27 January 1999
43(3)43(3)
Accounts With Accounts Type Full Group
19 January 1999
AAAnnual Accounts
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
287Change of Registered Office
Legacy
12 August 1998
395Particulars of Mortgage or Charge
Legacy
12 August 1998
363sAnnual Return (shuttle)
Legacy
28 May 1998
403aParticulars of Charge Subject to s859A
Legacy
11 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
9 January 1998
AAAnnual Accounts
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
363sAnnual Return (shuttle)
Legacy
3 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 March 1997
AAAnnual Accounts
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288bResignation of Director or Secretary
Legacy
13 November 1996
395Particulars of Mortgage or Charge
Legacy
4 October 1996
288288
Legacy
15 August 1996
88(3)88(3)
Legacy
15 August 1996
88(2)O88(2)O
Legacy
11 August 1996
363sAnnual Return (shuttle)
Legacy
4 August 1996
88(2)P88(2)P
Memorandum Articles
26 July 1996
MEM/ARTSMEM/ARTS
Resolution
26 July 1996
RESOLUTIONSResolutions
Resolution
26 July 1996
RESOLUTIONSResolutions
Legacy
20 March 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 March 1996
AAAnnual Accounts
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Legacy
31 August 1995
288288
Legacy
31 August 1995
288288
Legacy
9 August 1995
363sAnnual Return (shuttle)
Legacy
10 January 1995
288288
Accounts With Accounts Type Full Group
8 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 September 1994
288288
Legacy
7 September 1994
363sAnnual Return (shuttle)
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Legacy
18 August 1994
88(2)R88(2)R
Legacy
18 August 1994
123Notice of Increase in Nominal Capital
Legacy
8 August 1994
287Change of Registered Office
Legacy
26 May 1994
288288
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
27 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
88(2)R88(2)R
Legacy
23 November 1993
123Notice of Increase in Nominal Capital
Resolution
23 November 1993
RESOLUTIONSResolutions
Resolution
23 November 1993
RESOLUTIONSResolutions
Legacy
16 November 1993
287Change of Registered Office
Legacy
16 November 1993
288288
Legacy
24 August 1993
363sAnnual Return (shuttle)
Legacy
23 August 1993
288288
Legacy
25 July 1993
88(2)R88(2)R
Legacy
8 July 1993
123Notice of Increase in Nominal Capital
Resolution
8 July 1993
RESOLUTIONSResolutions
Resolution
8 July 1993
RESOLUTIONSResolutions
Legacy
5 July 1993
288288
Legacy
18 June 1993
88(3)88(3)
Legacy
18 June 1993
88(2)O88(2)O
Legacy
12 May 1993
88(2)R88(2)R
Legacy
12 May 1993
123Notice of Increase in Nominal Capital
Resolution
12 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 April 1993
AAAnnual Accounts
Legacy
10 August 1992
287Change of Registered Office
Legacy
10 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
20 June 1992
403aParticulars of Charge Subject to s859A
Legacy
20 March 1992
288288
Legacy
19 February 1992
288288
Legacy
24 January 1992
288288
Legacy
11 September 1991
288288
Legacy
9 September 1991
395Particulars of Mortgage or Charge
Legacy
9 September 1991
395Particulars of Mortgage or Charge
Legacy
9 September 1991
395Particulars of Mortgage or Charge
Legacy
9 September 1991
395Particulars of Mortgage or Charge
Legacy
6 August 1991
363b363b
Legacy
7 July 1991
88(2)R88(2)R
Resolution
7 July 1991
RESOLUTIONSResolutions
Legacy
7 July 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 June 1991
AAAnnual Accounts
Legacy
23 July 1990
363363
Accounts With Accounts Type Full
17 July 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Legacy
26 June 1989
363363
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Legacy
31 January 1989
288288
Accounts With Accounts Type Full
25 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Legacy
3 March 1988
225(1)225(1)
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Legacy
22 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 July 1986
288288
Legacy
11 July 1986
363363
Legacy
11 July 1986
363363
Dissolved Company
3 June 1986
AC09AC09
Accounts With Accounts Type Full
19 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
19 May 1986
AAAnnual Accounts
Legacy
19 May 1986
288288
Legacy
19 May 1986
287Change of Registered Office
Certificate Change Of Name Company
18 October 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 June 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 May 1983
MISCMISC
Incorporation Company
11 May 1983
NEWINCIncorporation