Introduction
Watch Company
P
PACIFIC (BC) HEDGECO LIMITED
PACIFIC (BC) HEDGECO LIMITED is an active company incorporated on 5 December 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) HEDGECO LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10510996
LTD Company
Age
9 Years
Incorporated 5 December 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 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 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 United Kingdom
From: 5 December 2016To: 12 June 2017
13 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
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...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
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
ANDERSSON, Nils-Johan Einar
ResignedMiddleborough, ColchesterCO1 1TG
Born March 1962
Director
Appointed 17 Dec 2020
Resigned 08 Nov 2022
ANDERSSON, Nils-Johan Einar
Middleborough, ColchesterCO1 1TG
Born March 1962
Director
17 Dec 2020
Resigned 08 Nov 2022
Resigned
DEL MAR, Sam Richard
ResignedMiddleborough, ColchesterCO1 1TG
Born April 1974
Director
Appointed 13 Apr 2017
Resigned 17 Dec 2020
DEL MAR, Sam Richard
Middleborough, ColchesterCO1 1TG
Born April 1974
Director
13 Apr 2017
Resigned 17 Dec 2020
Resigned
KATENKAMP, Patrick
ResignedMiddleborough, ColchesterCO1 1TG
Born July 1967
Director
Appointed 17 Dec 2020
Resigned 31 Oct 2021
KATENKAMP, Patrick
Middleborough, ColchesterCO1 1TG
Born July 1967
Director
17 Dec 2020
Resigned 31 Oct 2021
Resigned
SESSA, Ivano, Mr.
Resigned1 Mayfair Place, LondonW1J 8AJ
Born August 1977
Director
Appointed 05 Dec 2016
Resigned 04 Jan 2019
SESSA, Ivano, Mr.
1 Mayfair Place, LondonW1J 8AJ
Born August 1977
Director
05 Dec 2016
Resigned 04 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Knowlege Gateway, ColchesterCO4 3GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2016
Pacific (Bc) Bidco Limited
Knowlege Gateway, ColchesterCO4 3GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2016
Active
Filing History
41
Description
Type
Date Filed
Document
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
5 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
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
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017