PACIFIC CAPITAL PARTNERS LIMITED

124 SLOANE STREET, LONDON  SW1X 9BW
  • Active
  • Private Limited Company
  • Company No. 02849777
  • Last Updated: 01 Mar 2024

Company Profile

PACIFIC CAPITAL PARTNERS LIMITED was incorporated on Wednesday, September 1, 1993 as a Private Limited Company with registered address in LONDON. PACIFIC CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 31 years and 19 days.

Name PACIFIC CAPITAL PARTNERS LIMITED
Company number 02849777
Company type Private Limited Company
Incorporation date 01 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 124 SLOANE STREET
LONDON
SW1X 9BW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pacific Investments Management Ltd Sloane Street, SW1X 9BW Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
Sir John Lionel Beckwith Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Red River Capital Ltd Sloane Street, SW1X 9BW Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PACIFIC CAPITAL PARTNERS LIMITED 01 Sep 1993
RIVER & MERCANTILE FUND MANAGEMENT LIMITED 10 Oct 2006