Pacific Shelf 1855 Limited

Active11453115 Private limited company
Incorporated
6 July 2018 (8 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Auctane, Inc.
Accounts type
Group
Region
Greater London
Address
200 Gray’s Inn Road
London
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Auctane, Limited
American
Born November 1971
Director · Appointed 11 June 2026
Also at Auctane, Limited
American
Born February 1964 (62)
Officer history (12 former)
11 June 2026
Resigned Lombardi, Salvatore as Director
11 June 2026
Appointed Pearlstein, Jacob as Director
11 June 2026
Appointed Madine, Thomas Francis as Director
11 June 2026
Resigned Gill Iii, Kinloch as Director
30 June 2025
Resigned Casper, William Earl as Director
30 June 2025
Appointed Lombardi, Salvatore as Director
30 June 2025
Resigned Spence, Kristi Dawn as Director
30 June 2025
Appointed Gill Iii, Kinloch as Director
2 May 2025
Resigned Abdelsalam, Tamer as Director
30 September 2023
Appointed Abdelsalam, Tamer as Director
30 September 2023
Appointed Casper, William Earl as Director
30 September 2023
Resigned Lebeau, Eric Guy Maurice as Director
30 September 2023
Appointed Spence, Kristi Dawn as Director
30 September 2023
Resigned Deodhar, Amit Pranay as Director
30 September 2023
Resigned Lipson, Matthew as Director
14 June 2023
Appointed Deodhar, Amit Pranay as Director
14 June 2023
Resigned Norman, Andrew Michael as Director
14 June 2023
Appointed Lebeau, Eric Guy Maurice as Director
1 May 2023
Resigned Jones, Daniel Bryan as Director
29 July 2022
Appointed Jones, Daniel Bryan as Director
29 July 2022
Appointed Norman, Andrew Michael as Director
28 July 2022
Resigned Carberry, Jeffrey as Director
28 July 2022
Resigned Mcbride, Kenneth as Director
6 July 2018
Appointed Carberry, Jeffrey as Director
6 July 2018
Appointed Mcbride, Kenneth as Director
6 July 2018
Appointed Lipson, Matthew as Director

Ownership 1 active

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

Auctane, Inc.
Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2844114

Holdings 1

Companies where Pacific Shelf 1855 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
10 July 2026Confirmation statement with no updates5 July 2026
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
Show all recent filings

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