Pacific Investments Limited

Active04384561 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Pacific Investments II Limited (until 19 November 2012)
Industry
Activities of head offices (70100)
Directors
Owned by
Nicola Louise Bearman
Henry John Beckwith
Accounts type
Group
Region
Greater London
Address
124 Sloane Street
London
SW1X 9BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
Also at Pacific Investments Management Ltd, Pacific Self Storage Property Bidco 2 Limited, Pacific Self Storage Property Bidco 3 Limited · more companies
British
Born October 1978 (48)
Director · Appointed 2 November 2022
Also at Pacific Investments Management Ltd
British
Born January 1977 (49)
Director · Appointed 28 February 2014
Also at Pacific Self Storage Property Bidco 2 Limited, Pacific Self Storage Property Bidco 3 Limited, Pacific Self Storage Property Bidco Limited · more companies
British
Born October 1978 (48)
Director · Appointed 13 February 2007
Also at Pacific Investments Management Ltd, Camojan Limited, Futbol City Holdings UK Limited · more companies
British
Born October 1973 (53)
Director · Appointed 28 February 2002
Also at Pacific Investments Management Ltd · more companies
British
Born November 1958
Officer history (14 former)
21 April 2025
Resigned Rogers, Douglas Forbes as Director
31 March 2025
Resigned Eyles, Timothy George as Director
7 November 2024
Resigned Beckwith, John Lionel, Sir as Director
9 May 2023
Appointed Beckwith, Simon Piers as Director
2 November 2022
Appointed Bearman, Nicola Louise as Director
2 November 2022
Resigned Beckwith, Simon Piers as Director
15 May 2020
Appointed Eyles, Timothy George as Director
15 December 2017
Resigned Meech, Christopher Michael as Director
1 April 2015
Resigned Holder, Sally Anne as Secretary
1 April 2015
Resigned Holder, Sally Anne as Director
27 January 2015
Appointed Holder, Sally Anne as Director
27 January 2015
Appointed Rogers, Douglas Forbes as Director
27 January 2015
Appointed Holder, Sally Anne as Secretary
27 January 2015
Resigned Holder, Sally Anne as Director
27 January 2015
Resigned Holder, Sally Anne as Secretary
28 February 2014
Appointed Beckwith, Simon Piers as Director
28 February 2014
Appointed Beckwith, Henry John as Director
17 March 2011
Resigned Graham, Charles Ian Macgregor as Director
13 February 2007
Appointed Roberts, Stuart David as Director
27 January 2006
14 August 2002
28 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 February 2002
Appointed Graham, Charles Ian Macgregor as Director
28 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2002
Appointed Holder, Sally Anne as Secretary
28 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 February 2002
Appointed Holder, Sally Anne as Director
28 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2002
Appointed Meech, Christopher Michael as Director
28 February 2002
Appointed Johnson, Mark Christopher as Director
28 February 2002
Appointed Beckwith, John Lionel, Sir as Director
28 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 26 March 2025
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 26 March 2025
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1947 (79)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pacific Investments Limited This company
Pacific Self Storage Property Topco Limited Owns 75–100% of shares
Pacific Self Storage Property Midco Limited Owns 75–100% of shares
Pacific Self Storage Bidco 4 Limited Owns 75–100% of shares
Pacific Self Storage Bidco 5 Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates21 May 2026
14 April 2026Confirmation statement with updates26 March 2026
22 January 2026Satisfaction of a charge in full
22 January 2026Satisfaction of a charge in full
22 January 2026Satisfaction of a charge in full
Show all recent filings

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Aurora (Leigh) Limited Partnership
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Aurora (Normanton) Limited Partnership
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