Pacific Capital Partners Limited

Active02849777 Private limited company

What Pacific Capital Partners say about themselves

“Pacific Asset Management is the core asset management business of the Pacific Investments Group”

— from pacificam.co.uk

Incorporated: 1 September 1993 (33 years)
Previously known as: River & Mercantile Fund Management Limited (until 10 October 2006)
Beckwith Property Fund Management Limited (until 29 November 2002)
Pcp-Real Estate Limited (until 19 August 1994)
Earlier: Threetrade Limited
Industry: Security and commodity contracts dealing activities (66120)
Directors: Michael Jones
Amrusta Blignaut
James Davidson
all 4 directors
Owned by: Pacific Asset Management LLP
Accounts type: Full
Region: Greater London
Address: 74 Wigmore Street
London
W1U 2SQ

Website & contact details

Website: pacificam.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Michael

Director · Appointed 1 July 2026

British

Born December 1991 (34)

Blignaut, Amrusta

Director · Appointed 16 May 2023

Also at Pacific Asset Management Services LLP · more companies

British

Born April 1971 (55)

Davidson, James

Director · Appointed 2 October 2019

Also at Pacific Asset Management Services LLP, Parallel Investment Management Ltd · more companies

British

Born January 1973 (53)

Lamb, Matthew Charles William

Director · Appointed 1 December 2016

Also at Pacific Asset Management LLP, Asset Value Investors Limited, Epworth Investment Management Limited · more companies

British

Born July 1978 (48)

Officer history (41 former)

1 July 2026

Appointed Jones, Michael as Director

24 April 2026

Resigned Beckwith, Henry John as Director

24 April 2026

Resigned Eyles, Timothy George as Director

31 May 2025

Resigned Sweeney, Neil William as Director

16 May 2023

Appointed Blignaut, Amrusta as Director

10 November 2022

Appointed Sweeney, Neil William as Director

10 November 2022

Resigned Johnson, Mark Christopher as Director

1 February 2021

Resigned Munro, Christopher Iain Craddock as Director

20 September 2020

Appointed Eyles, Timothy George as Director

2 October 2019

Resigned Roberts, Stuart David as Director

2 October 2019

Appointed Davidson, James as Director

2 October 2019

Resigned Roberts, Stuart David as Secretary

14 June 2019

Resigned Mclernon, Paul Hazlett as Director

30 June 2018

Resigned Moffitt, Richard John as Director

30 June 2018

Resigned Turner, Christopher David as Director

7 November 2017

Appointed Mclernon, Paul Hazlett as Director

30 September 2017

Resigned Beckwith, John Lionel, Sir as Director

7 March 2017

Resigned Joiner, Simon Paul as Director

14 February 2017

Appointed Beckwith, Henry John as Director

1 December 2016

Appointed Lamb, Matthew Charles William as Director

2 November 2016

Appointed Johnson, Mark Christopher as Director

1 April 2016

Appointed Turner, Christopher David as Director

1 April 2016

Appointed Moffitt, Richard John as Director

11 January 2016

Resigned Rogers, Douglas Forbes as Director

3 July 2015

Resigned Wilson, Simon Levick Garth as Director

16 June 2015

Appointed Joiner, Simon Paul as Director

27 January 2015

Appointed Rogers, Douglas Forbes as Director

27 January 2015

Resigned Holder, Sally Anne as Secretary

11 December 2014

Resigned Barker, Rodney James as Director

10 December 2014

Appointed Holder, Sally Anne as Secretary

26 August 2011

Appointed Wilson, Simon Levick Garth as Director

1 July 2011

Appointed Barker, Rodney James as Director

25 October 2007

Appointed Roberts, Stuart David as Secretary

25 October 2007

Resigned Holder, Sally Anne as Secretary

11 April 2007

Appointed Roberts, Stuart David as Director

27 January 2006

Resigned Collett, Angus Christopher Calvert as Director

15 July 2004

Appointed Munro, Christopher Iain Craddock as Director

3 April 2003

Resigned Graham, Charles Ian Macgregor as Director

3 April 2003

Resigned Manns, Noel George Herbert, Mr. as Director

6 February 2003

Resigned Plummer, Jeremy James as Director

6 February 2003

Resigned Holder, Sally Anne as Director

26 June 2002

Appointed Plummer, Jeremy James as Director

6 February 2002

Appointed Collett, Angus Christopher Calvert as Director

10 April 2000

Resigned Johnson, Mark Christopher as Director

10 April 2000

Resigned Orchard Lisle, Paul David as Director

10 April 2000

Resigned Cluff, Peter Charles as Director

1 January 2000

Appointed Orchard Lisle, Paul David as Director

25 August 1999

Appointed Johnson, Mark Christopher as Director

25 August 1999

Appointed Holder, Sally Anne as Director

25 August 1999

Appointed Cluff, Peter Charles as Director

23 August 1999

Resigned Leng Smith, Christopher Charles as Director

23 August 1999

Resigned Fitzpatrick, Kevin as Director

1 March 1998

Appointed Manns, Noel George Herbert, Mr. as Director

1 October 1997

Resigned Hoddell, Christopher James as Director

1 October 1997

Resigned Laws, Sarah Caroline as Secretary

1 October 1997

Appointed Holder, Sally Anne as Secretary

1 October 1997

Resigned Laws, Sarah Caroline as Director

30 June 1997

Resigned Huntley, Andrew John Mack as Director

30 June 1997

Resigned Hubbard, Stephen Arthur as Director

7 March 1995

Appointed Leng Smith, Christopher Charles as Director

7 March 1995

Appointed Fitzpatrick, Kevin as Director

1 February 1995

Appointed Laws, Sarah Caroline as Director

1 February 1995

Appointed Graham, Charles Ian Macgregor as Director

21 December 1994

Resigned Sheehan, Nicholas John Philip as Director

29 July 1994

Appointed Hoddell, Christopher James as Director

29 July 1994

Appointed Hubbard, Stephen Arthur as Director

29 July 1994

Appointed Huntley, Andrew John Mack as Director

29 July 1994

Resigned Laws, Sarah Caroline as Director

29 July 1994

Appointed Sheehan, Nicholas John Philip as Director

29 July 1994

Resigned Palmer, Alan Geoffrey as Director

7 March 1994

Resigned Fox, Ian John as Secretary

7 March 1994

Resigned Fox, Ian John as Director

7 March 1994

Appointed Beckwith, John Lionel, Sir as Director

7 March 1994

Appointed Palmer, Alan Geoffrey as Director

7 March 1994

Appointed Laws, Sarah Caroline as Secretary

7 March 1994

Appointed Laws, Sarah Caroline as Director

7 March 1994

Resigned Lloyd-Williams, Mark Julian as Director

10 January 1994

Appointed Fox, Ian John as Secretary

10 January 1994

Appointed Lloyd-Williams, Mark Julian as Director

10 January 1994

Appointed Fox, Ian John as Director

10 January 1994

Resigned Norton Rose Limited as Corporate Nominee Secretary

10 January 1994

Resigned Norose Limited as Corporate Nominee Director

10 January 1994

Resigned Norton Rose Limited as Corporate Nominee Director

1 September 1993

Appointed Norton Rose Limited as Corporate Nominee Secretary

1 September 1993

Appointed Norose Limited as Corporate Nominee Director

1 September 1993

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pacific Asset Management LLP

Corporate entity · Notified 10 May 2024

Owns 75–100% of shares

Limited Liability Partnership

Reg. no. Oc421757

Former controllers (3)

10 May 2024

Ceased Pacific Investments Management Ltd — Owns 75–100% of shares

10 May 2024

Ceased John Lionel Beckwith — Has significant influence or control

14 May 2021

Ceased Red River Capital Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Pinnacle Investment Management (UK) Limited

HJB Capital Asset Management Limited Owns 75–100% of shares

Pacific Asset Management LLP Holds 75–100% of voting rights

Asset Value Investors Limited Owns 75–100% of shares

Avi Ebt Trustee Limited Owns 75–100% of shares

Pacific Asset Management Services LLP Holds 75–100% of voting rights

Enlighten Esg Limited Owns 75–100% of shares

North of South Capital LLP Holds 25–50% of voting rights (as a firm)

Tourbillon LLP Holds 25–50% of voting rights

Pacific Capital Partners Limited This company Owns 75–100% of shares

Parallel Investment Management Ltd Owns 75–100% of shares

Pam Asset Management Holdings Limited Owns 75–100% of shares

Pam Summit Limited Owns 75–100% of shares

Filings 197

Date	Description	Made Up To
25 August 2026	Appointment of a director
14 May 2026	Confirmation statement with no updates	14 May 2026
30 April 2026	Termination of appointment of a director
30 April 2026	Termination of appointment of a director
25 November 2025	Full accounts	30 June 2025