Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Pimco 2664 Limited
- Incorporated
- 18 June 2007 (19 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 3 Pancras SquareKings CrossLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
British
Born May 1973 (53)
Corporate Secretary · Appointed 12 September 2017
Director · Appointed 26 April 2012
British
Born April 1969 (57)
Officer history (4 former)
27 January 2022
27 January 2022
Resigned Mbs Director Limited as Corporate Director
12 September 2017
12 September 2017
Resigned Mbs Secretarial Limited as Corporate Secretary
26 April 2012
24 July 2007
Appointed Mbs Secretarial Limited as Corporate Secretary
24 July 2007
Appointed Mbs Director Limited as Corporate Director
24 July 2007
24 July 2007
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05414023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Confirmation statement with updates | 18 June 2025 |
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