Pacific (BC) Hedgeco Limited

Active10510996 Private limited company
Incorporated
5 December 2016 (9 years)
Industry
Non-trading company (74990)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born December 1969 (56)
Director · Appointed 13 April 2017
American
Born October 1956 (70)
Officer history (4 former)
3 April 2023
Appointed Rothwell, Julian Gordon as Director
8 November 2022
Resigned Andersson, Nils-Johan Einar as Director
31 October 2021
Resigned Katenkamp, Patrick as Director
17 December 2020
Appointed Katenkamp, Patrick as Director
17 December 2020
Appointed Andersson, Nils-Johan Einar as Director
17 December 2020
Resigned Del Mar, Sam Richard as Director
4 January 2019
Resigned Sessa, Ivano, Mr. as Director
13 April 2017
Appointed Minturn, Frederick Karl as Director
13 April 2017
Appointed Del Mar, Sam Richard as Director
5 December 2016
Appointed Sessa, Ivano, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10445933

Holdings 1

Companies where Pacific (BC) Hedgeco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
27 August 2026Change of details for a person with significant control
31 July 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates4 December 2025
5 December 2025Change of details for a person with significant control
Show all 44 filings

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