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PACIFIC INVESTMENTS LIMITED (04384561)

PACIFIC INVESTMENTS LIMITED (04384561) is an active UK company. incorporated on 28 February 2002. with registered office in 124 Sloane Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PACIFIC INVESTMENTS LIMITED has been registered for 24 years. Current directors include BEARMAN, Nicola Louise, BECKWITH, Henry John, BECKWITH, Simon Piers and 2 others.

Company Number
04384561
Status
active
Type
ltd
Incorporated
28 February 2002
Age
24 years
Address
124 Sloane Street, SW1X 9BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEARMAN, Nicola Louise, BECKWITH, Henry John, BECKWITH, Simon Piers, JOHNSON, Mark Christopher, ROBERTS, Stuart David
SIC Codes
70100

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Introduction
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PACIFIC INVESTMENTS LIMITED

PACIFIC INVESTMENTS LIMITED is an active company incorporated on 28 February 2002 with the registered office located in 124 Sloane Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PACIFIC INVESTMENTS LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04384561

LTD Company

Age

24 Years

Incorporated 28 February 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

PACIFIC INVESTMENTS II LIMITED
From: 28 February 2002To: 19 November 2012
Contact
Address

124 Sloane Street London , SW1X 9BW,

Timeline

27 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Mar 11
Funding Round
Sept 11
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Loan Secured
Feb 15
Director Left
Apr 15
Director Left
Jan 18
Director Joined
May 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
Share Buyback
Dec 24
Capital Reduction
Dec 24
New Owner
Mar 25
New Owner
Mar 25
Director Left
May 25
Director Left
May 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
3
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

BEARMAN, Nicola Louise

Active
124 Sloane StreetSW1X 9BW
Born January 1977
Director
Appointed 02 Nov 2022

BECKWITH, Henry John

Active
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 28 Feb 2014

BECKWITH, Simon Piers

Active
124 Sloane StreetSW1X 9BW
Born October 1978
Director
Appointed 09 May 2023

JOHNSON, Mark Christopher

Active
124 Sloane StreetSW1X 9BW
Born November 1958
Director
Appointed 28 Feb 2002

ROBERTS, Stuart David

Active
124 Sloane StreetSW1X 9BW
Born October 1973
Director
Appointed 13 Feb 2007

HOLDER, Sally Anne

Resigned
Sloane Street, LondonSW1X 9BW
Secretary
Appointed 27 Jan 2015
Resigned 01 Apr 2015

HOLDER, Sally Anne

Resigned
124 Sloane StreetSW1X 9BW
Secretary
Appointed 28 Feb 2002
Resigned 27 Jan 2015

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Feb 2002
Resigned 28 Feb 2002

BECKWITH, John Lionel, Sir

Resigned
124 Sloane StreetSW1X 9BW
Born March 1947
Director
Appointed 28 Feb 2002
Resigned 07 Nov 2024

BECKWITH, Simon Piers

Resigned
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 28 Feb 2014
Resigned 02 Nov 2022

COLLETT, Angus Christopher Calvert

Resigned
33 Rostrevor Road, LondonSW6 5AX
Born November 1964
Director
Appointed 14 Aug 2002
Resigned 27 Jan 2006

EYLES, Timothy George

Resigned
124 Sloane StreetSW1X 9BW
Born November 1956
Director
Appointed 15 May 2020
Resigned 31 Mar 2025

GRAHAM, Charles Ian Macgregor

Resigned
124 Sloane StreetSW1X 9BW
Born July 1955
Director
Appointed 28 Feb 2002
Resigned 17 Mar 2011

HOLDER, Sally Anne

Resigned
Sloane Street, LondonSW1X 9BW
Born July 1967
Director
Appointed 27 Jan 2015
Resigned 01 Apr 2015

HOLDER, Sally Anne

Resigned
124 Sloane StreetSW1X 9BW
Born July 1967
Director
Appointed 28 Feb 2002
Resigned 27 Jan 2015

MEECH, Christopher Michael

Resigned
124 Sloane StreetSW1X 9BW
Born February 1951
Director
Appointed 28 Feb 2002
Resigned 15 Dec 2017

ROGERS, Douglas Forbes

Resigned
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 27 Jan 2015
Resigned 21 Apr 2025

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 28 Feb 2002
Resigned 28 Feb 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 28 Feb 2002
Resigned 28 Feb 2002

Persons with significant control

3

Mrs Nicola Louise Bearman

Active
124 Sloane StreetSW1X 9BW
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Mar 2025

Mr Henry John Beckwith

Active
124 Sloane StreetSW1X 9BW
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Mar 2025

Sir John Lionel Beckwith

Active
124 Sloane StreetSW1X 9BW
Born March 1947

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Capital Cancellation Shares
16 December 2024
SH06Cancellation of Shares
Resolution
6 December 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2022
MR01Registration of a Charge
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
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 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
20 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Legacy
19 December 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
11 March 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 March 2019
SH10Notice of Particulars of Variation
Resolution
11 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Group
22 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
28 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Memorandum Articles
11 July 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Change Sail Address Company With Old Address
8 March 2013
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
19 November 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Memorandum Articles
17 January 2012
MEM/ARTSMEM/ARTS
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Miscellaneous
7 September 2011
MISCMISC
Miscellaneous
7 September 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
16 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Sail Address Company
16 March 2010
AD02Notification of Single Alternative Inspection Location
Legacy
19 August 2009
288cChange of Particulars
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Group
28 March 2009
AAAnnual Accounts
Accounts With Accounts Type Group
30 April 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Legacy
10 January 2008
169169
Accounts With Accounts Type Group
29 July 2007
AAAnnual Accounts
Legacy
24 April 2007
128(3)128(3)
Legacy
28 March 2007
363aAnnual Return
Legacy
13 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2006
AAAnnual Accounts
Legacy
5 May 2006
244244
Legacy
2 March 2006
363aAnnual Return
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
20 September 2005
288cChange of Particulars
Legacy
21 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 January 2005
AAAnnual Accounts
Legacy
2 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
27 May 2004
AAAnnual Accounts
Legacy
5 May 2004
244244
Legacy
26 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 June 2003
AAAnnual Accounts
Legacy
25 June 2003
225Change of Accounting Reference Date
Legacy
27 March 2003
363sAnnual Return (shuttle)
Statement Of Affairs
25 November 2002
SASA
Legacy
25 November 2002
88(2)R88(2)R
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
225Change of Accounting Reference Date
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Incorporation Company
28 February 2002
NEWINCIncorporation