Pacific Basin (UK) Limited

Active05193368 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Pacific Basin Handysize (UK) Limited (until 9 November 2015)
Pacific Basin Ihc (UK) Limited (until 19 March 2010)
Ihc (UK) Limited (until 12 February 2008)
Earlier: Ihc Chartering (UK) Limited
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born January 1980 (46)
Director · Appointed 27 February 2015
British
Born April 1975 (51)
Director · Appointed 7 May 2014
Danish
Born October 1977 (49)
Officer history (10 former)
23 June 2026
Resigned Costigan, Sara Jane as Secretary
1 October 2025
Resigned Rogers, Jeremy as Secretary
1 August 2020
Appointed Chesman, James Richard as Director
31 July 2020
Resigned Bradshaw, Nigel Peter as Director
27 February 2015
Resigned Rychkov, Dmitry as Director
27 February 2015
Appointed Lawrence, David Laurie Fredric as Director
27 February 2015
Appointed Bradshaw, Nigel Peter as Director
12 September 2014
Resigned Maltby, Charles Goodson as Director
7 May 2014
Appointed Helt, Kristian as Director
22 July 2010
Appointed Rogers, Jeremy as Secretary
22 July 2010
Resigned Cscs Nominees Limited as Corporate Secretary
22 July 2010
Appointed Costigan, Sara Jane as Secretary
31 December 2008
Resigned Ackerley, Carl David as Director
31 December 2008
Appointed Rychkov, Dmitry as Director
31 March 2007
Appointed Ackerley, Carl David as Director
31 March 2007
Resigned Over, Paul Charles as Director
17 March 2006
Appointed Maltby, Charles Goodson as Director
17 March 2006
Resigned Wright, John Wynne as Director
16 September 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Appointed Cscs Nominees Limited as Corporate Secretary
30 July 2004
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Appointed Wright, John Wynne as Director
30 July 2004
Appointed Over, Paul Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03677286

Filings

Filing history not loaded yet. See it on Companies House

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