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Pacific Investments Limited

Pacific Investments Limited is an active company incorporated on 28 February 2002 with the registered office located in London, Greater London. Pacific Investments Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04384561
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
124 Sloane Street
London
SW1X 9BW
Same address for the past 12 years
Telephone
02072252250
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1977
Director • British • Lives in Spain • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Sir John Lionel Beckwith, Mr Mark Christopher Johnson, and 4 more are mutual people.
Active
HJB Capital Asset Management Limited
Henry John Beckwith, Stuart David Roberts, and 1 more are mutual people.
Active
Pam Asset Management Holdings Limited
Henry John Beckwith, Mr Mark Christopher Johnson, and 1 more are mutual people.
Active
Puma Capital Holdings Limited
Stuart David Roberts, Douglas Forbes Rogers, and 1 more are mutual people.
Active
Pacific Self Storage Property Propco Limited
Henry John Beckwith, Douglas Forbes Rogers, and 1 more are mutual people.
Active
Pacific Self Storage Property Bidco Limited
Henry John Beckwith, Douglas Forbes Rogers, and 1 more are mutual people.
Active
Pacific Self Storage Property Propco 2 Limited
Henry John Beckwith, Douglas Forbes Rogers, and 1 more are mutual people.
Active
Pacific Self Storage Property Propco 3 Limited
Henry John Beckwith, Douglas Forbes Rogers, and 1 more are mutual people.
Active
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
£14.38M
Decreased by £3.35M (-19%)
Turnover
£33.15M
Increased by £1.45M (+5%)
Employees
114
Increased by 23 (+25%)
Total Assets
£75.71M
Decreased by £35.13M (-32%)
Total Liabilities
-£49.2M
Decreased by £14.8M (-23%)
Net Assets
£26.51M
Decreased by £20.33M (-43%)
Debt Ratio (%)
65%
Increased by 7.25% (+13%)
Latest Activity
Douglas Forbes Rogers Resigned
4 Months Ago on 21 Apr 2025
Timothy George Eyles Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Henry John Beckwith (PSC) Appointed
5 Months Ago on 26 Mar 2025
Nicola Louise Bearman (PSC) Appointed
5 Months Ago on 26 Mar 2025
Mr Henry John Beckwith Details Changed
5 Months Ago on 26 Mar 2025
Sir John Lionel Beckwith (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Shares Cancelled
8 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Timothy George Eyles as a director on 31 March 2025
Submitted on 12 May 2025
Termination of appointment of Douglas Forbes Rogers as a director on 21 April 2025
Submitted on 2 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Henry John Beckwith as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Sir John Lionel Beckwith as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Henry John Beckwith on 26 March 2025
Submitted on 26 Mar 2025
Notification of Nicola Louise Bearman as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 16 Dec 2024
Repayment History
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