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Pacific (bc) Topco 2 Limited COLCHESTER

Founded in 2016, Pacific (bc) Topco 2, classified under reg no. 10472035 is an active company. Currently registered at The Octagon CO1 1TG, Colchester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 6 directors, namely Rishi C., Julian R. and Ivano S. and others. Of them, Frederick M. has been with the company the longest, being appointed on 6 January 2017 and Rishi C. has been with the company for the least time - from 4 September 2023. As of 25 April 2024, there were 4 ex directors - Dominik S., Nils-Johan A. and others listed below. There were no ex secretaries.

Pacific (bc) Topco 2 Limited Address / Contact

Office Address The Octagon
Office Address2 Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10472035
Date of Incorporation Thu, 10th Nov 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Rishi C.

Position: Director

Appointed: 04 September 2023

Julian R.

Position: Director

Appointed: 03 April 2023

Ivano S.

Position: Director

Appointed: 26 January 2023

Charles M.

Position: Director

Appointed: 26 January 2023

Ugo D.

Position: Director

Appointed: 13 July 2022

Frederick M.

Position: Director

Appointed: 06 January 2017

Dominik S.

Position: Director

Appointed: 26 January 2023

Resigned: 07 July 2023

Nils-Johan A.

Position: Director

Appointed: 31 May 2022

Resigned: 08 November 2022

Sam D.

Position: Director

Appointed: 13 April 2017

Resigned: 31 May 2022

Ivano S.

Position: Director

Appointed: 10 November 2016

Resigned: 04 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Pacific (Bc) Topco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

Pacific (Bc) Topco 1 Limited

Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 10459852
Notified on 10 November 2016
Ceased on 6 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, March 2024 		Free Download (33 pages)

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