Founded in 2016, Pacific (bc) Topco 4, classified under reg no. 10462109 is an active company. Currently registered at The Octagon CO1 1TG, Colchester the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company 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 29 March 2024, there were 4 ex directors - Dominik S., Nils-Johan A. and others listed below. There were no ex secretaries.
Office Address | The Octagon |
Office Address2 | Middleborough |
Town | Colchester |
Post code | CO1 1TG |
Country of origin | United Kingdom |
Registration Number | 10462109 |
Date of Incorporation | Thu, 3rd 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 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
Last confirmation statement dated | Wed, 2nd Nov 2022 |
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Pacific (Bc) Topco 3 Limited from Colchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pacific (Bc) Topco 1 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pacific (Bc) Topco 3 Limited
The Octagon Middleborough, Colchester, CO1 1TG, England
Legal authority | Companies Act 2016 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10472931 |
Notified on | 6 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pacific (Bc) Topco 1 Limited
Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority | England And Wales |
Legal form | Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10459852 |
Notified on | 3 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 |
Type | Category | Free download | |
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AD02 |
New sail address C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Change occurred at an unknown date. Company's previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom. filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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