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Pacific (BC) Topco 3 Limited
Pacific (BC) Topco 3 Limited is an active company incorporated on 10 November 2016 with the registered office located in Colchester, Essex. Pacific (BC) Topco 3 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10472931
Private limited company
Age
9 years
Incorporated
10 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
9 November 2024
(1 year ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(8 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Pacific (BC) Topco 3 Limited
Contact
Update Details
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
Companies in CO4 3GS
Telephone
Unreported
Email
Unreported
Website
Msxi.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ivano Sessa
Director • Italian • Lives in Italy • Born in Aug 1977
Rishi Yagnish Chotai
Director • British • Lives in UK • Born in Dec 1993
Ugo De Carolis
Director • Italian • Lives in Italy • Born in Oct 1965
Julian Gordon Rothwell
Director • British • Lives in UK • Born in Dec 1969
Frederick Karl Minturn
Director • American • Lives in United States • Born in Oct 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific (BC) Topco 5 Limited
Frederick Karl Minturn, Ugo De Carolis, and 4 more are mutual people.
Active
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) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£143.76M
Increased by £2.47M (+2%)
Total Liabilities
-£139.88M
Increased by £16.91M (+14%)
Net Assets
£3.88M
Decreased by £14.44M (-79%)
Debt Ratio (%)
97%
Increased by 10.27% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 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 2 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 11 Months Ago on 23 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Rishi Yagnish Chotai Appointed
2 Years 2 Months Ago on 4 Sep 2023
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Get Credit Report
Discover Pacific (BC) Topco 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 6 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 5 Nov 2025
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 9 November 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Pacific (Bc) Topco 2 Limited as a person with significant control on 25 June 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Frederick Karl Minturn on 19 July 2024
Submitted on 19 Jul 2024
Explore All Documents
Repayment History
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