Introduction
Watch Company
P
PACIFIC LIVING LIMITED
PACIFIC LIVING LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACIFIC LIVING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13916831
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
PUMA LENDCO 2 LIMITED
From: 15 February 2022To: 5 March 2024
Address
124 Sloane Street London, SW1X 9BW,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SABHARWAL, Harish Hampton
ActiveSloane Street, LondonSW1X 9BW
Born August 1969
Director
Appointed 21 Apr 2025
SABHARWAL, Harish Hampton
Sloane Street, LondonSW1X 9BW
Born August 1969
Director
21 Apr 2025
Active
BULL, Felix Nicholas James
ResignedSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 15 Feb 2022
Resigned 22 Apr 2024
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
15 Feb 2022
Resigned 22 Apr 2024
Resigned
ROBERTS, Stuart David
ResignedSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 15 Feb 2022
Resigned 22 Apr 2024
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
15 Feb 2022
Resigned 22 Apr 2024
Resigned
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 15 Feb 2022
Resigned 21 Apr 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
15 Feb 2022
Resigned 21 Apr 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Jlb Property Developments Ltd
Sloane Street, LondonSW1X 9BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2024
Active
Wsbm Limited
ActiveBrushfield Street, LondonE1 6AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Wsbm Limited
Brushfield Street, LondonE1 6AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2024
Ceased 19 Apr 2024
Pacific Investments Management Ltd
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2024
Ceased 19 Apr 2024
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2022
Ceased 04 Mar 2024
Puma Capital Holdings Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2022
Ceased 04 Mar 2024
Ceased
Sir John Lionel Beckwith
ActiveSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Right to appoint and remove directors
Notified 15 Feb 2022
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022