ATLANTIC-PACIFIC CAPITAL LIMITED

6TH FLOOR, 60 ST. JAMES'S STREET, LONDON  SW1A 1LE
  • Active
  • Private Limited Company
  • Company No. 03564495
  • Last Updated: 01 Mar 2024

Company Profile

ATLANTIC-PACIFIC CAPITAL LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in LONDON. ATLANTIC-PACIFIC CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 1 day.

Name ATLANTIC-PACIFIC CAPITAL LIMITED
Company number 03564495
Company type Private Limited Company
Incorporation date 14 May 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
60 ST. JAMES'S STREET
LONDON
SW1A 1LE
Country Of Origin UNITED KINGDOM

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
James Edward Manley Nationality: American Dates: Friday, May 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (318 days left)
Latest accounts 31 December 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ATLANTIC-PACIFIC CAPITAL LIMITED 14 May 1998