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Pacific Investments Management Ltd

Pacific Investments Management Ltd is an active company incorporated on 11 May 1983 with the registered office located in London, Greater London. Pacific Investments Management Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01722436
Private limited company
Age
42 years
Incorporated 11 May 1983
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
PACIFIC INVESTMENTS MANAGEMENT LTD
124 Sloane Street
London
London
SW1X 9BW
Same address for the past 13 years
Telephone
02072252250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in Spain • Born in Oct 1978
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Limited
Mark Christopher Johnson, Stuart David Roberts, and 2 more are mutual people.
Active
Pam Asset Management Holdings Limited
Mark Christopher Johnson and Stuart David Roberts are mutual people.
Active
Puma Capital Holdings Limited
Stuart David Roberts and Simon Piers Beckwith are mutual people.
Active
Pacific Asset Management LLP
Mark Christopher Johnson and Stuart David Roberts are mutual people.
Active
Pacific Helicopters Limited
Henry John Beckwith is a mutual person.
Active
Futbol City Holdings UK Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
MCJ Holdings Limited
Mark Christopher Johnson is a mutual person.
Active
Brands
Pacific Investments
Pacific Investments is an investment group that manages various asset classes, including real estate, private equity, and financial services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.97M
Increased by £1.39M (+30%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 5 (-23%)
Total Assets
£31.01M
Decreased by £25.05M (-45%)
Total Liabilities
-£23.15M
Decreased by £3.22M (-12%)
Net Assets
£7.86M
Decreased by £21.83M (-74%)
Debt Ratio (%)
75%
Increased by 27.62% (+59%)
Latest Activity
Charge Satisfied
4 Days Ago on 30 Dec 2025
Charge Satisfied
4 Days Ago on 30 Dec 2025
Charge Satisfied
4 Days Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Douglas Forbes Rogers Resigned
8 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
John Lionel Beckwith Resigned
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Mr Mark Christopher Johnson Details Changed
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Satisfaction of charge 017224360018 in full
Submitted on 30 Dec 2025
Satisfaction of charge 017224360020 in full
Submitted on 30 Dec 2025
Satisfaction of charge 017224360021 in full
Submitted on 30 Dec 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Douglas Forbes Rogers as a director on 21 April 2025
Submitted on 2 May 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Termination of appointment of John Lionel Beckwith as a director on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Mark Christopher Johnson on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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