Pacific (BC) Topco 3 Limited

Active10472931 Private limited company

Incorporated: 10 November 2016 (10 years)
Industry: Non-trading company (74990)
Directors: Rishi Yagnish Chotai
Julian Gordon Rothwell
Charles Clarke Megaw
all 6 directors
Owned by: Pacific (BC) Topco 2 Limited
Accounts type: Full
Region: East of England
Address: 3rd Floor Clingoe House
Knowledge Gateway
Boundary Road
Colchester
CO4 3GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 November 2027
Last conf. stmt: 9 November 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Chotai, Rishi Yagnish

Director · Appointed 4 September 2023

Also at MSX International Group Limited, Pacific (BC) Topco 5 Limited, Pacific (BC) Topco 2 Limited · more companies

British

Born December 1993 (32)

Rothwell, Julian Gordon

Director · Appointed 3 April 2023

Also at MSX International Group Limited, Msxi UK Limited, MSX International Limited · more companies

British

Born December 1969 (56)

Megaw, Charles Clarke

Director · Appointed 26 January 2023

Also at MSX International Group Limited, Brexa International Limited, Portfolio Company Advisors Europe, LLP · more companies

British

Born July 1970 (56)

Sessa, Ivano

Director · Appointed 26 January 2023

Also at MSX International Group Limited, Pacific (BC) Topco 2 Limited, Pacific (BC) Topco 4 Limited · more companies

Italian

Born August 1977 (49)

De Carolis, Ugo

Director · Appointed 13 July 2022

Also at MSX International Group Limited, Pacific (BC) Topco 2 Limited, Pacific (BC) Topco 4 Limited · more companies

Italian

Born October 1965 (61)

Minturn, Frederick Karl

Director · Appointed 6 January 2017

Also at MSX International Group Limited, Pacific (BC) Topco 5 Limited, Pacific (BC) Hedgeco Limited · more companies

American

Born October 1956 (70)

Officer history (4 former)

4 September 2023

Appointed Chotai, Rishi Yagnish as Director

7 July 2023

Resigned Seitz, Dominik as Director

3 April 2023

Appointed Rothwell, Julian Gordon as Director

26 January 2023

Appointed Seitz, Dominik as Director

26 January 2023

Appointed Sessa, Ivano as Director

26 January 2023

Appointed Megaw, Charles Clarke as Director

8 November 2022

Resigned Andersson, Nils-Johan as Director

13 July 2022

Appointed De Carolis, Ugo as Director

31 May 2022

Appointed Andersson, Nils-Johan as Director

31 May 2022

Resigned Del Mar, Sam Richard as Director

4 January 2019

Resigned Sessa, Ivano, Mr. as Director

13 April 2017

Appointed Del Mar, Sam Richard as Director

6 January 2017

Appointed Minturn, Frederick Karl as Director

10 November 2016

Appointed Sessa, Ivano, Mr. as Director

Ownership 1 active

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

Pacific (BC) Topco 2 Limited

Corporate entity · Notified 10 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 10472035

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pacific (BC) Topco 2 Limited

Pacific (BC) Topco 3 Limited This company Owns 75–100% of shares

Pacific (BC) Topco 4 Limited Owns 75–100% of shares

Pacific (BC) Topco 5 Limited Owns 75–100% of shares

Filings 65

Date	Description	Made Up To
10 November 2026	Confirmation statement with no updates	9 November 2026
28 October 2026	Director's details changed
28 October 2026	Director's details changed
31 July 2026	Full accounts	31 December 2025
19 December 2025	Confirmation statement with updates	9 November 2025