Pacific (Bc) Topco 4 Limited

DataGardener
live
Micro

Pacific (bc) Topco 4 Limited

10462109•Private Limited With Share Capital

3Rd Floor, Clingoe House, Knowledge Gateway, Colchester, CO43GS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/11/2016

Company Age

9 years

Directors

6

Employees

6

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pacific (bc) Topco 4 Limited (10462109) is a private limited with share capital incorporated on 03/11/2016 (9 years old) and registered in colchester, CO43GS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/11/2016
CO43GS
6 employees

Financial Overview

Total Assets

£204.58M

Liabilities

£3.7K

Net Assets

£204.58M

Cash

£0

Key Metrics

6

Employees

6

Directors

1

Shareholders

Board of Directors

5
U
ugo de carolis
director
F
frederick karl minturn
director
I
ivano sessa
director
C
charles clarke megaw
director
J
julian gordon rothwell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2022
Legacy
Category:Capital
Date:08-06-2022
Legacy
Category:Insolvency
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2017
Change Sail Address Company With New Address
Category:Address
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2017
Capital Redomination Of Shares
Category:Capital
Date:26-01-2017
Mortgage Create With Deed
Category:Mortgage
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:03-11-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Clingoe House, Knowledge Gateway, Colchester, Co4 3Gs, CO43GSRegistered

Related Companies

10
pacific (bc) bidco limited
live
pacific (bc) hedgeco limited
live
impetus automotive limited
live
geometric results finance limited
live
anglian water international holdings limited
live
walstead group limited
live
pacific (bc) topco limited
live
magnit global gri limited
live
msx international limited
live
walstead roche limited
live

Contact

3Rd Floor, Clingoe House, Knowledge Gateway, Colchester, CO43GS