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Pacific Capital Partners Limited

Pacific Capital Partners Limited is an active company incorporated on 1 September 1993 with the registered office located in London, Greater London. Pacific Capital Partners Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02849777
Private limited company
Age
32 years
Incorporated 1 September 1993
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 May 2025 (7 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
74 Wigmore Street
London
W1U 2SQ
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was , 1 Portland Place, London, W1B 1PN, England
Telephone
02072252250
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Compliance Officer • British • Lives in England • Born in Apr 1971
Director • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Asset Management LLP
Amrusta Blignaut, James Davidson, and 1 more are mutual people.
Active
Parallel Investment Management Ltd
James Davidson and Matthew Charles William Lamb are mutual people.
Active
Pacific Wealth Management Limited
James Davidson and Matthew Charles William Lamb are mutual people.
Active
Pacific Asset Management Services LLP
Amrusta Blignaut and James Davidson are mutual people.
Active
Epworth Investment Management Limited
Matthew Charles William Lamb is a mutual person.
Active
Pacific Investments Limited
Henry John Beckwith is a mutual person.
Active
HJB Capital Asset Management Limited
Henry John Beckwith is a mutual person.
Active
Pam Asset Management Holdings Limited
Henry John Beckwith is a mutual person.
Active
Brands
Pacific Asset Management
Pacific Asset Management is an independent asset manager based in London, managing over £8.0 billion of client assets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £529K (-83%)
Turnover
£44.12M
Increased by £16.76M (+61%)
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £156K (-9%)
Total Liabilities
-£63K
Increased by £26K (+70%)
Net Assets
£1.55M
Decreased by £182K (-10%)
Debt Ratio (%)
4%
Increased by 1.81% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Neil William Sweeney Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
John Lionel Beckwith (PSC) Resigned
1 Year 8 Months Ago on 10 May 2024
Pacific Investments Management Ltd (PSC) Resigned
1 Year 8 Months Ago on 10 May 2024
Pacific Asset Management Llp (PSC) Appointed
1 Year 8 Months Ago on 10 May 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
Termination of appointment of Neil William Sweeney as a director on 31 May 2025
Submitted on 25 Jun 2025
Notification of Pacific Asset Management Llp as a person with significant control on 10 May 2024
Submitted on 15 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Cessation of John Lionel Beckwith as a person with significant control on 10 May 2024
Submitted on 15 May 2025
Cessation of Pacific Investments Management Ltd as a person with significant control on 10 May 2024
Submitted on 15 May 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Registered office address changed from , 1 Portland Place, London, W1B 1PN, England to 74 Wigmore Street London W1U 2SQ on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from , 124 Sloane Street, London, SW1X 9BW to 74 Wigmore Street London W1U 2SQ on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Repayment History
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