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Pacific Quay Nominees No. 1 Limited LONDON

Pacific Quay Nominees No. 1 started in year 2004 as Private Limited Company with registration number 05143684. The Pacific Quay Nominees No. 1 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS.

The company has one director. Sean M., appointed on 6 January 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Peter H., Beverley D. and others listed below. There were no ex secretaries.

Pacific Quay Nominees No. 1 Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05143684
Date of Incorporation Wed, 2nd Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 17 January 2014

Sean M.

Position: Director

Appointed: 06 January 2014

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 08 February 2010

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 26 May 2006

Capita Trust Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2010

Resigned: 17 January 2014

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 08 February 2010

Peter H.

Position: Director

Appointed: 02 June 2004

Resigned: 12 December 2004

Beverley D.

Position: Director

Appointed: 02 June 2004

Resigned: 30 April 2015

Kenneth G.

Position: Director

Appointed: 02 June 2004

Resigned: 31 May 2006

Capita Irg Trustees Limited

Position: Corporate Secretary

Appointed: 02 June 2004

Resigned: 08 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Apex Corporate Trustees (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apex Corporate Trustees (Uk) Limited

6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom

Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 239726
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, August 2023 		Free Download (3 pages)

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