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PACIFIC (BC) TOPCO 2 LIMITED (10472035)

PACIFIC (BC) TOPCO 2 LIMITED (10472035) is an active UK company. incorporated on 10 November 2016. with registered office in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PACIFIC (BC) TOPCO 2 LIMITED has been registered for 9 years. Current directors include CHOTAI, Rishi Yagnish, DE CAROLIS, Ugo, MEGAW, Charles Clarke and 3 others.

Company Number
10472035
Status
active
Type
ltd
Incorporated
10 November 2016
Age
9 years
Address
3rd Floor Clingoe House, Knowledge Gateway, Colchester, CO4 3GS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHOTAI, Rishi Yagnish, DE CAROLIS, Ugo, MEGAW, Charles Clarke, MINTURN, Frederick Karl, ROTHWELL, Julian Gordon, SESSA, Ivano
SIC Codes
74990

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PACIFIC (BC) TOPCO 2 LIMITED

PACIFIC (BC) TOPCO 2 LIMITED is an active company incorporated on 10 November 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 2 LIMITED was registered 9 years ago.(SIC: 74990)

Status

active

Active since 9 years ago

Company No

10472035

LTD Company

Age

9 Years

Incorporated 10 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
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: 10 November 2016To: 23 November 2016
Timeline

19 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Jan 17
Share Issue
Feb 17
Funding Round
Feb 17
Director Joined
Apr 17
Director Joined
Apr 17
Owner Exit
Nov 17
Director Left
Jan 19
Director Left
May 22
Director Joined
May 22
Capital Update
Jun 22
Director Joined
Jul 22
Director Left
Nov 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Jul 23
Director Joined
Sept 23
4
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

CHOTAI, Rishi Yagnish

Active
Devonshire House, LondonW1J 8AJ
Born December 1993
Director
Appointed 04 Sept 2023

DE CAROLIS, Ugo

Active
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1965
Director
Appointed 13 Jul 2022

MEGAW, Charles Clarke

Active
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born July 1970
Director
Appointed 26 Jan 2023

MINTURN, Frederick Karl

Active
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born October 1956
Director
Appointed 06 Jan 2017

ROTHWELL, Julian Gordon

Active
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born December 1969
Director
Appointed 03 Apr 2023

SESSA, Ivano

Active
Clingoe House, Knowledge Gateway, ColchesterCO4 3GS
Born August 1977
Director
Appointed 26 Jan 2023

ANDERSSON, Nils-Johan

Resigned
Middleborough, ColchesterCO1 1TG
Born March 1962
Director
Appointed 31 May 2022
Resigned 08 Nov 2022

DEL MAR, Sam Richard

Resigned
Middleborough, ColchesterCO1 1TG
Born April 1974
Director
Appointed 13 Apr 2017
Resigned 31 May 2022

SEITZ, Dominik

Resigned
Middleborough, ColchesterCO1 1TG
Born March 1991
Director
Appointed 26 Jan 2023
Resigned 07 Jul 2023

SESSA, Ivano, Mr.

Resigned
1 Mayfair Place, LondonW1J 8AJ
Born August 1977
Director
Appointed 10 Nov 2016
Resigned 04 Jan 2019

Persons with significant control

1

0 Active
1 Ceased

Pacific (Bc) Topco 1 Limited

Ceased
1 Mayfair Place, LondonW1J 8AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2016
Ceased 06 Jan 2017
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 November 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
3 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
2 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Dissolved Compulsory Strike Off Suspended
12 April 2023
DISS16(SOAS)DISS16(SOAS)
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
8 June 2022
SH19Statement of Capital
Legacy
8 June 2022
SH20SH20
Legacy
8 June 2022
CAP-SSCAP-SS
Resolution
8 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 March 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
17 November 2017
RP04AP01RP04AP01
Notification Of A Person With Significant Control Statement
9 November 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
30 June 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
30 June 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 June 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
3 February 2017
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
26 January 2017
SH14Notice of Redenomination
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 November 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 November 2016
AA01Change of Accounting Reference Date
Incorporation Company
10 November 2016
NEWINCIncorporation