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Pacific Topco Limited

Pacific Topco Limited is an active company incorporated on 9 January 2024 with the registered office located in York, North Yorkshire. Pacific Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15400634
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Yorkon House New Lane
Huntington
York
YO32 9PT
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Private Equity Investment Professional • British • Lives in UK • Born in Jul 1989
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Executive Coach, Chair, Ned • British • Lives in England • Born in Jul 1962
Director • Managing Partner • German • Lives in France • Born in Jul 1972
Director • Coo • English • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Holdco Limited
Ankita Thapar, Simon SÖder, and 3 more are mutual people.
Active
Pacific Bidco Limited
Ankita Thapar, Simon SÖder, and 3 more are mutual people.
Active
Shepherd Building Group Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Portakabin Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Goldfoster Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Darwin Group Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Portakabin (Site Accommodation) Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Project Florence Topco Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.64M
Turnover
£363.15M
Employees
2
Total Assets
£2.33B
Total Liabilities
-£1.2B
Net Assets
£1.13B
Debt Ratio (%)
51%
Latest Activity
Lord Victor Olufemi Adebowale Appointed
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Jonathan Mark Collins Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Gavin Urwin Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Daniel Frederick Ibbetson Appointed
1 Year 4 Months Ago on 18 Jun 2024
Angelika Schöchlin Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Simon Söder Appointed
1 Year 4 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Resolutions
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 12 Sep 2025
Appointment of Lord Victor Olufemi Adebowale as a director on 4 September 2025
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Second filing of a statement of capital following an allotment of shares on 11 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 3 Jan 2025
Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Appointment of Mr Simon Söder as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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