PACIFIC INVESTMENTS LIMITED

Company summary

Company number: 04384561
Status: ACTIVE
Incorporated / age: 28 February 200224 years
Registered office: 124 Sloane Street, London, SW1X 9BW
Accounts due: 31 March 2027
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Sloane Street, London, SW1X 9BW
Nature of business
Activities of head offices
Previous company names
PACIFIC INVESTMENTS II LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARMAN, Nicola Louise ACTIVE	Director	02 Nov 2022		England	January 1977	124 Sloane Street, London, SW1X 9BW
BECKWITH, Henry John ACTIVE	Director	28 Feb 2014		England	October 1978	124, Sloane Street, London, SW1X 9BW, England
BECKWITH, Simon Piers ACTIVE	Director	09 May 2023		Spain	October 1978	124 Sloane Street, London, SW1X 9BW
JOHNSON, Mark Christopher ACTIVE	Director	28 Feb 2002		United Kingdom	November 1958	124 Sloane Street, London, SW1X 9BW
ROBERTS, Stuart David ACTIVE	Director	13 Feb 2007		England	October 1973	124 Sloane Street, London, SW1X 9BW
HOLDER, Sally Anne RESIGNED	Secretary	27 Jan 2015	01 Apr 2015			124, Sloane Street, London, SW1X 9BW, England
HOLDER, Sally Anne RESIGNED	Secretary	28 Feb 2002	27 Jan 2015			124 Sloane Street, London, SW1X 9BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 2002	28 Feb 2002			26, Church Street, London, NW8 8EP
BECKWITH, John Lionel, Sir RESIGNED	Director	28 Feb 2002	07 Nov 2024	United Kingdom	March 1947	124 Sloane Street, London, SW1X 9BW
BECKWITH, Simon Piers RESIGNED	Director	28 Feb 2014	02 Nov 2022	Spain	October 1978	124, Sloane Street, London, SW1X 9BW, England
COLLETT, Angus Christopher Calvert RESIGNED	Director	14 Aug 2002	27 Jan 2006	United Kingdom	November 1964	33 Rostrevor Road, London, SW6 5AX
EYLES, Timothy George RESIGNED	Director	15 May 2020	31 Mar 2025	England	November 1956	124 Sloane Street, London, SW1X 9BW
GRAHAM, Charles Ian Macgregor RESIGNED	Director	28 Feb 2002	17 Mar 2011	United Kingdom	July 1955	124 Sloane Street, London, SW1X 9BW
HOLDER, Sally Anne RESIGNED	Director	27 Jan 2015	01 Apr 2015	England	July 1967	124, Sloane Street, London, SW1X 9BW, England
HOLDER, Sally Anne RESIGNED	Director	28 Feb 2002	27 Jan 2015	England	July 1967	124 Sloane Street, London, SW1X 9BW
MEECH, Christopher Michael RESIGNED	Director	28 Feb 2002	15 Dec 2017	United Kingdom	February 1951	124 Sloane Street, London, SW1X 9BW
ROGERS, Douglas Forbes RESIGNED	Director	27 Jan 2015	21 Apr 2025	England	June 1971	124, Sloane Street, London, SW1X 9BW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Feb 2002	28 Feb 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	28 Feb 2002	28 Feb 2002			26, Church Street, London, NW8 8EP

BEARMAN, Nicola Louise ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: January 1977
Address: 124 Sloane Street, London, SW1X 9BW

BECKWITH, Henry John ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: October 1978
Address: 124, Sloane Street, London, SW1X 9BW, England

BECKWITH, Simon Piers ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: Spain
Date of birth: October 1978
Address: 124 Sloane Street, London, SW1X 9BW

JOHNSON, Mark Christopher ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 124 Sloane Street, London, SW1X 9BW

ROBERTS, Stuart David ACTIVE
Role: Director
Appointed on: 13 Feb 2007
Country of Residence: England
Date of birth: October 1973
Address: 124 Sloane Street, London, SW1X 9BW

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 01 Apr 2015
Address: 124, Sloane Street, London, SW1X 9BW, England

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 27 Jan 2015
Address: 124 Sloane Street, London, SW1X 9BW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2002
Address: 26, Church Street, London, NW8 8EP

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 124 Sloane Street, London, SW1X 9BW

BECKWITH, Simon Piers RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 02 Nov 2022
Country of Residence: Spain
Date of birth: October 1978
Address: 124, Sloane Street, London, SW1X 9BW, England

COLLETT, Angus Christopher Calvert RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 33 Rostrevor Road, London, SW6 5AX

EYLES, Timothy George RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1956
Address: 124 Sloane Street, London, SW1X 9BW

GRAHAM, Charles Ian Macgregor RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 124 Sloane Street, London, SW1X 9BW

HOLDER, Sally Anne RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1967
Address: 124, Sloane Street, London, SW1X 9BW, England

HOLDER, Sally Anne RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: July 1967
Address: 124 Sloane Street, London, SW1X 9BW

MEECH, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 124 Sloane Street, London, SW1X 9BW

ROGERS, Douglas Forbes RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 21 Apr 2025
Country of Residence: England
Date of birth: June 1971
Address: 124, Sloane Street, London, SW1X 9BW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2002
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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