Introduction
Watch Company
P
PACIFIC SELF STORAGE LIMITED
PACIFIC SELF STORAGE LIMITED is an active company incorporated on 28 September 2023 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 SELF STORAGE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15170567
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
124 Sloane Street London, SW1X 9BW,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BULL, Felix Nicholas James
ActiveSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 28 Sept 2023
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
28 Sept 2023
Active
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 28 Sept 2023
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
28 Sept 2023
Active
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 28 Sept 2023
Resigned 21 Apr 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
28 Sept 2023
Resigned 21 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 18 Feb 2026
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Right to appoint and remove directors
28 Sept 2023
Ceased 18 Feb 2026
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Pacific Investments Management Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
14
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2023