Introduction
Watch Company
P
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED is an active company incorporated on 7 February 2025 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 SPAIN PROPERTY TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16237248
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
124 Sloane Street London, SW1X 9BW,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BULL, Felix Nicholas James
ActiveSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 07 Feb 2025
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
07 Feb 2025
Active
DOHERTY, Benedict Edmund
ActiveSloane Street, LondonSW1X 9BW
Born May 1997
Director
Appointed 07 Feb 2025
DOHERTY, Benedict Edmund
Sloane Street, LondonSW1X 9BW
Born May 1997
Director
07 Feb 2025
Active
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 07 Feb 2025
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
07 Feb 2025
Active
BECKWITH, Simon Piers
ResignedSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 18 Feb 2025
Resigned 05 Feb 2026
BECKWITH, Simon Piers
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
18 Feb 2025
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 07 Feb 2025
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
07 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025