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PACIFIC TOPCO LIMITED (15400634)

PACIFIC TOPCO LIMITED (15400634) is an active UK company. incorporated on 9 January 2024. with registered office in York. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PACIFIC TOPCO LIMITED has been registered for 2 years. Current directors include ADEBOWALE, Victor Olufemi, Lord, COLLINS, Jonathan Mark, IBBETSON, Daniel Frederick and 4 others.

Company Number
15400634
Status
active
Type
ltd
Incorporated
9 January 2024
Age
2 years
Address
Yorkon House New Lane, York, YO32 9PT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADEBOWALE, Victor Olufemi, Lord, COLLINS, Jonathan Mark, IBBETSON, Daniel Frederick, SCHÖCHLIN, Angelika, SÖDER, Simon, THAPAR, Ankita, URWIN, Gavin
SIC Codes
64209

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PACIFIC TOPCO LIMITED

PACIFIC TOPCO LIMITED is an active company incorporated on 9 January 2024 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACIFIC TOPCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15400634

LTD Company

Age

2 Years

Incorporated 9 January 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (8 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 January 2026 (4 months ago)
Submitted on 16 February 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

Yorkon House New Lane Huntington York, YO32 9PT,

Previous Addresses

, Antin Infrastructure Partners 14 st. George Street, London, W1S 1FE, United Kingdom
From: 9 January 2024To: 10 July 2024
Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jan 24
Funding Round
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Jan 25
Director Joined
Sept 25
Funding Round
Sept 25
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

ADEBOWALE, Victor Olufemi, Lord

Active
New Lane, YorkYO32 9PT
Born July 1962
Director
Appointed 04 Sept 2025

COLLINS, Jonathan Mark

Active
New Lane, YorkYO32 9PT
Born July 1971
Director
Appointed 18 Jun 2024

IBBETSON, Daniel Frederick

Active
New Lane, YorkYO32 9PT
Born May 1970
Director
Appointed 18 Jun 2024

SCHÖCHLIN, Angelika

Active
New Lane, YorkYO32 9PT
Born July 1972
Director
Appointed 18 Jun 2024

SÖDER, Simon

Active
New Lane, YorkYO32 9PT
Born September 1978
Director
Appointed 18 Jun 2024

THAPAR, Ankita

Active
New Lane, YorkYO32 9PT
Born July 1989
Director
Appointed 09 Jan 2024

URWIN, Gavin

Active
New Lane, YorkYO32 9PT
Born February 1977
Director
Appointed 18 Jun 2024

Persons with significant control

1

Antin Infrastructure Partners S.A.

Active
Paris75001

Nature of Control

Significant influence or control
Notified 09 Jan 2024
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With Updates
16 February 2026
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
4 February 2026
RP04CS01RP04CS01
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Resolution
12 September 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
31 January 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 July 2024
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
1 July 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Resolution
17 June 2024
RESOLUTIONSResolutions
Memorandum Articles
17 June 2024
MAMA
Resolution
17 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Legacy
5 April 2024
RPCH01RPCH01
Legacy
28 March 2024
RPCH01RPCH01
Change Account Reference Date Company Current Shortened
9 January 2024
AA01Change of Accounting Reference Date
Incorporation Company
9 January 2024
NEWINCIncorporation