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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
Unreported
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Pacific Investments Management Ltd
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Mr Henry John Beckwith
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1978
Stuart David Roberts
Director • Accountant • British • Lives in England • Born in Oct 1973
Simon Piers Beckwith
Director • British • Lives in Spain • Born in Oct 1978
Mr Mark Christopher Johnson
Director • British • Lives in England • Born in Nov 1958
Mrs Nicola Louise Bearman
Director • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Limited
Sir John Lionel Beckwith, Mr Mark Christopher Johnson, and 4 more are mutual people.
Active
Puma Capital Holdings Limited
Stuart David Roberts, Douglas Forbes Rogers, and 1 more are mutual people.
Active
Pacific Helicopters Limited
Mr Henry John Beckwith and Douglas Forbes Rogers are mutual people.
Active
JLB Property Developments Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Camojan Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Puma Lending Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
HJB Capital Asset Management Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Tempus Court Developments Limited
Stuart David Roberts and Simon Piers Beckwith are mutual people.
Active
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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 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Douglas Forbes Rogers Resigned
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
John Lionel Beckwith Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Mark Christopher Johnson Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Mr Simon Piers Beckwith Appointed
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 30 July 2023 with no updates
Submitted on 9 Aug 2023
Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023
Submitted on 9 May 2023
Full accounts made up to 30 June 2022
Submitted on 4 Jan 2023
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Repayment History
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