Website & contact details
- Website
Pacific Investments Management Ltd
- Incorporated
- 11 May 1983 (43 years)
- Previously known as
- Pacific Investments Management PLC (until 25 April 2012)Pacific Investments PLC (until 25 April 2012)Fasta Pasta Limited (until 7 November 1984)Earlier: Argonair Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Pacific Investments Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 124 Sloane StreetLondonSW1X 9BW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2023
British
Born October 1978 (48)
British
Born January 1977 (49)
Director · Appointed 16 December 2013
British
Born October 1978 (48)
Director · Appointed 13 February 2007
British
Born October 1973 (53)
Director · Appointed 3 August 1995
Also at Pacific Investments Limited · more companies
British
Born November 1958
Officer history (17 former)
21 April 2025
7 November 2024
9 May 2023
2 November 2022
2 November 2022
15 December 2017
1 April 2015
1 April 2015
Resigned Holder, Sally Anne as Secretary
27 January 2015
27 January 2015
27 January 2015
27 January 2015
Appointed Holder, Sally Anne as Secretary
27 January 2015
16 December 2013
16 December 2013
20 March 2009
13 February 2007
27 January 2006
14 August 2002
6 January 1999
6 March 1998
2 October 1997
27 May 1997
25 February 1997
25 February 1997
25 February 1997
3 August 1995
3 August 1995
16 May 1994
Resigned Matthew, Tania Elizabeth as Secretary
16 May 1994
22 October 1993
25 June 1993
3 March 1992
Appointed Matthew, Tania Elizabeth as Secretary
13 February 1992
6 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pacific Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04384561
Former controllers (1)
18 February 2026
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Pacific Investments Management Ltd This company
Camojan Limited Owns 75–100% of shares
Futbol City Holdings UK Limited Owns 75–100% of shares
Law 1973 Limited Owns 75–100% of shares
Old Mortar Capital Limited Owns 50–75% of shares
Pacific Palmer LLP Holds 25–50% of voting rights
Pacific Self Storage Limited Owns 75–100% of shares
Engage Management Services 2 LLP Holds 50–75% of voting rights
Here Self Storage Services Limited Owns 75–100% of shares
Pacific Self Storage Spain Property Topco Limited Owns 75–100% of shares
Puffin478 Limited Owns 75–100% of shares
Puma Capital Holdings Limited Owns 75–100% of shares
Puma Select Limited Owns 75–100% of shares
What Pacific Investments Management say about themselves
“Diversified Investments Group · Real Estate · Asset Management · Financial Services · Private Equity · Businesses founded by Pacific have gone on to manage over US$50 billion on behalf of institutional, high net worth and retail investors.”
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 February 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Satisfaction of a charge in full | |||
| 4 January 2026 | Full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Nottingham
Sheffield
Abingdon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →