Introduction
Watch Company
P
PACIFIC (BC) TOPCO 5 LIMITED
PACIFIC (BC) TOPCO 5 LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PACIFIC (BC) TOPCO 5 LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10445533
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester, CO4 3GS,
Previous Addresses
The Octagon Middleborough Colchester CO1 1TG England
From: 12 June 2017To: 19 July 2024
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 23 November 2016To: 12 June 2017
Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
From: 25 October 2016To: 23 November 2016
28 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Jan 17
Mortgage Create With Deed
Loan Secured
Jan 17
Mortgage Create With Deed
Share Issue
Feb 17
Capital Alter Shares Subdivision
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
5
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
CHOTAI, Rishi Yagnish
ActiveDevonshire House, LondonW1J 8AJ
Born December 1993
Director
Appointed 04 Sept 2023
CHOTAI, Rishi Yagnish
Devonshire House, LondonW1J 8AJ
Born December 1993
Director
04 Sept 2023
Active
DE CAROLIS, Ugo
ActiveClingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1965
Director
Appointed 13 Jul 2022
DE CAROLIS, Ugo
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1965
Director
13 Jul 2022
Active
MEGAW, Charles Clarke
ActiveClingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born July 1970
Director
Appointed 26 Jan 2023
MEGAW, Charles Clarke
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born July 1970
Director
26 Jan 2023
Active
MINTURN, Frederick Karl
ActiveClingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1956
Director
Appointed 13 Apr 2017
MINTURN, Frederick Karl
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1956
Director
13 Apr 2017
Active
ROTHWELL, Julian Gordon
ActiveClingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born December 1969
Director
Appointed 03 Apr 2023
ROTHWELL, Julian Gordon
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born December 1969
Director
03 Apr 2023
Active
SESSA, Ivano
ActiveClingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born August 1977
Director
Appointed 26 Jan 2023
SESSA, Ivano
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born August 1977
Director
26 Jan 2023
Active
ANDERSSON, Nils-Johan
ResignedMiddleborough, ColchesterCO1 1TG
Born March 1962
Director
Appointed 31 May 2022
Resigned 08 Nov 2022
ANDERSSON, Nils-Johan
Middleborough, ColchesterCO1 1TG
Born March 1962
Director
31 May 2022
Resigned 08 Nov 2022
Resigned
DEL MAR, Sam Richard
ResignedMiddleborough, ColchesterCO1 1TG
Born April 1974
Director
Appointed 13 Apr 2017
Resigned 31 May 2022
DEL MAR, Sam Richard
Middleborough, ColchesterCO1 1TG
Born April 1974
Director
13 Apr 2017
Resigned 31 May 2022
Resigned
SEITZ, Dominik
ResignedMiddleborough, ColchesterCO1 1TG
Born March 1991
Director
Appointed 26 Jan 2023
Resigned 07 Jul 2023
SEITZ, Dominik
Middleborough, ColchesterCO1 1TG
Born March 1991
Director
26 Jan 2023
Resigned 07 Jul 2023
Resigned
SESSA, Ivano, Mr.
ResignedMiddleborough, ColchesterCO1 1TG
Born August 1977
Director
Appointed 25 Oct 2016
Resigned 04 Jan 2019
SESSA, Ivano, Mr.
Middleborough, ColchesterCO1 1TG
Born August 1977
Director
25 Oct 2016
Resigned 04 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Jan 2017
Pacific (Bc) Topco 4 Limited
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
06 Jan 2017
Active
Filing History
67
Description
Type
Date Filed
Document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
19 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2022
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
8 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2017
8 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2017
30 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2017
30 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 June 2017
12 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 February 2017
Mortgage Create With Deed
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
26 January 2017
No document
Mortgage Create With Deed
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
26 January 2017
No document
11 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2017
11 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2017
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016
18 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2016
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2016
25 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2016