PACIFIC SHELF 1826 LIMITED

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS  LS1 4BA
  • Active
  • Private Limited Company
  • Company No. 05295137
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PACIFIC SHELF 1826 LIMITED was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in LEEDS. PACIFIC SHELF 1826 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 5 days.

Name PACIFIC SHELF 1826 LIMITED
Company number 05295137
Company type Private Limited Company
Incorporation date 24 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
SOVEREIGN STREET
LEEDS
LS1 4BA
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
Sir Robert Sydney Murray Nationality: British Dates: Wednesday, April 6, 2016 - 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 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PACIFIC SHELF 1826 LIMITED 24 Nov 2004
PINCO 2234 LIMITED 14 Jan 2005
CAPITOL PARK J37 M1 YORKSHIRE LIMITED 06 Jul 2011
CAPITOL PARK J37 M1 LIMITED 09 Nov 2016