Pacific Investments Limited

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Pacific Investments Limited

04384561•Private Limited With Share Capital

124 Sloane Street, London, SW1X9BW
02072252250

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Incorporated

28/02/2002

Company Age

24 years

Directors

5

Employees

84

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pacific Investments Limited (04384561) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in london, SW1X9BW. The company operates under SIC code 70100 - activities of head offices.

Pacific investments is a multi-asset fund management group encompassing real estate, traditional and absolute return strategies to offer investors access to a fully diversified range of investment products. businesses founded by pacific have gone on to manage over us$50 billion on behalf of institut...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/02/2002
SW1X9BW
84 employees

Financial Overview

Total Assets

£52.56M

Liabilities

£30.31M

Net Assets

£22.25M

Turnover

£79.50M

Cash

£14.14M

Key Metrics

84

Employees

5

Directors

22

Shareholders

Board of Directors

5
S
stuart david roberts
director
H
henry john beckwith
director
M
mark christopher johnson
director
N
nicola louise bearman
director
S
simon piers beckwith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Capital Cancellation Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Legacy
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Memorandum Articles
Category:Incorporation
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:13-02-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025

Trading Addresses

124 Sloane Street, London, SW1X9BW

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Contact

02072252250
124 Sloane Street, London, SW1X9BW