Pacific (bc) Topco 4 Limited COLCHESTER


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.

Pacific (bc) Topco 4 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 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

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: 03 November 2016

Resigned: 04 January 2019

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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
Free Download (1 page)

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