Pacific Investments Management Ltd

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Pacific Investments Management Ltd

01722436Private Limited With Share Capital

124 Sloane Street, London, London, SW1X9BW
Incorporated

11/05/1983

Company Age

42 years

Directors

5

Employees

16

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pacific Investments Management Ltd (01722436) is a private limited with share capital incorporated on 11/05/1983 (42 years old) and registered in london, SW1X9BW. The company operates under SIC code 70100 - activities of head offices.

Pacific investments management ltd is a company based out of 124 sloane street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/05/1983
SW1X9BW
16 employees

Financial Overview

Total Assets

£21.88M

Liabilities

£15.23M

Net Assets

£6.65M

Est. Turnover

£9.12M

AI Estimated
Unreported
Cash

£9.21M

Key Metrics

16

Employees

5

Directors

3

Shareholders

Board of Directors

5

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
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:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
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:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
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:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director 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:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Resolution
Category:Resolution
Date:08-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:25-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2012
Change Of Name Notice
Category:Change Of Name
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Mortgage
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:22-05-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

124 Sloane Street, London, SW1X9BW

Contact

02072252250
pacificinvestments.com
124 Sloane Street, London, London, SW1X9BW