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Pacific (BC) Topco 5 Limited

Pacific (BC) Topco 5 Limited is an active company incorporated on 25 October 2016 with the registered office located in Colchester, Essex. Pacific (BC) Topco 5 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10445533
Private limited company
Age
9 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Clingoe House, Knowledge Gateway
Boundary Road
Colchester
CO4 3GS
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was The Octagon Middleborough Colchester CO1 1TG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Oct 1956
Director • British • Lives in England • Born in Jul 1970
Director • Italian • Lives in Italy • Born in Aug 1977
Director • Vice President • British • Lives in UK • Born in Dec 1993
Director • Ceo • Italian • Lives in Italy • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific (BC) Bidco Limited
Frederick Karl Minturn, Ugo De Carolis, and 4 more are mutual people.
Active
Pacific (BC) Topco 4 Limited
Frederick Karl Minturn, Ugo De Carolis, and 4 more are mutual people.
Active
Pacific (BC) Topco 2 Limited
Frederick Karl Minturn, Ugo De Carolis, and 4 more are mutual people.
Active
Pacific (BC) Topco 3 Limited
Frederick Karl Minturn, Ugo De Carolis, and 4 more are mutual people.
Active
Pacific (BC) Hedgeco Limited
Frederick Karl Minturn and Julian Gordon Rothwell are mutual people.
Active
Pacific (BC) Topco Limited
Julian Gordon Rothwell and Rishi Yagnish Chotai are mutual people.
Active
MSX International Limited
Julian Gordon Rothwell is a mutual person.
Active
MSXI UK Limited
Julian Gordon Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£86.73M
Increased by £7.5M (+9%)
Total Liabilities
-£14.39M
Increased by £2.13M (+17%)
Net Assets
£72.34M
Increased by £5.36M (+8%)
Debt Ratio (%)
17%
Increased by 1.12% (+7%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Frederick Karl Minturn Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Pacific (Bc) Topco 4 Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Rishi Yagnish Chotai Appointed
2 Years 1 Month Ago on 4 Sep 2023
Dominik Seitz Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Frederick Karl Minturn on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Pacific (Bc) Topco 4 Limited as a person with significant control on 25 June 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Rishi Yagnish Chotai as a director on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Dominik Seitz as a director on 7 July 2023
Submitted on 31 Jul 2023
Repayment History
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