PACIFIC CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
PACIFIC CAPITAL PARTNERS LIMITED
COMPANY NUMBER
02849777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/09/1993
(31 years and 3 months old)
WEBSITE
www.pacificcp.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2002
10/10/2006
RIVER & MERCANTILE FUND MANAGEMENT LIMITED
View all previous names
LONDON
W1U 2SQ
Telephone: 02072252250
TPS: Yes
1 Portland Place
London
W1B 1PN
Telephone: 39702955
74 Wigmore Street
LONDON
W1U 2SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED RIVER CAPITAL LIMITED | Company is dissolved | View Report |
| PACIFIC CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Timothy George Eyles (905728254) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/09/2020 - Present (4 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
20/09/2020 - Present (4 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Timothy George Eyles (905728254) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Amrusta Blignaut (929346564) Appointed |
| 14/11/2022 | Mark Christopher Johnson (904844303) has left the board |
| 14/11/2022 | New Board Member Neil William Sweeney (927312578) Appointed |
| 08/11/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | New Board Member Tim Eyles (925208807) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | Stuart David Roberts (911041035) has left the board |
| 06/11/2019 | New Accounts filed |
| 04/10/2019 | New Board Member James Davidson (926300719) Appointed |
| 19/08/2019 | Paul Hazlett McLernon (922072696) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 09/07/2018 | Richard John Moffitt (920808138) has left the board |
| 09/07/2018 | Christopher David Turner (901598214) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | John Lionel Beckwith (900101752) has left the board |
| 15/12/2017 | New Board Member Paul Hazlett McLernon (922072696) Appointed |
| 28/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 21/03/2017 | New Board Member Henry John Beckwith (918574785) Appointed |
| 09/03/2017 | Simon Paul Joiner (919856096) has left the board |
| 07/12/2016 | New Board Member Matthew Charles William Lamb (921989229) Appointed |
| 08/11/2016 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 08/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Christopher David Turner (901598214) Appointed |
| 16/05/2016 | New Board Member Richard John Morfitt (920808138) Appointed |
| 27/01/2016 | Douglas Forbes Rogers (917361909) has left the board |
| 27/01/2016 | Douglas Forbes Rogers (917361909) has left the board |
| 12/01/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 28/07/2015 | Simon Levick Garth Wilson (909282108) has left the board |
| 18/06/2015 | New Board Member Simon Paul Joiner (919856096) Appointed |
| 30/01/2015 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/01/2015 | Sally Anne Holder (919351879) has left the board |
| 12/01/2015 | Rodney James Barker (914188270) has left the board |
| 12/01/2015 | New Accounts filed |
| 18/12/2014 | New Company Secretary Sally Anne Holder (919351879) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
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