Pacific Topco Limited

Active15400634 Private limited company
Incorporated
9 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Antin Infrastructure Partners S.A.
Accounts type
Group
Region
Yorkshire
Address
Yorkon House New Lane
Huntington
York
YO32 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born July 1962 (64)
Director · Appointed 18 June 2024
English
Born July 1971 (55)
Director · Appointed 18 June 2024
British
Born May 1970 (56)
Director · Appointed 18 June 2024
Swedish,Australian,English
Born September 1978 (48)
Director · Appointed 9 January 2024
British
Born July 1989 (37)
Officer history (2 former)
23 October 2026
Resigned Urwin, Gavin as Director
7 September 2026
Resigned Schöchlin, Angelika as Director
4 September 2025
Appointed Adebowale, Victor Olufemi, Lord as Director
18 June 2024
Appointed Collins, Jonathan Mark as Director
18 June 2024
Appointed Ibbetson, Daniel Frederick as Director
18 June 2024
Appointed Söder, Simon as Director
18 June 2024
Appointed Schöchlin, Angelika as Director
18 June 2024
Appointed Urwin, Gavin as Director
9 January 2024
Appointed Thapar, Ankita as Director

Ownership 1 active

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

Antin Infrastructure Partners S.A.
Corporate entity · Notified 9 January 2024
Has significant influence or control
Societe Anonyme
Reg. no. 900 682 667

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pacific Topco Limited This company
Pacific Holdco Limited Owns 75–100% of shares
Pacific Bidco Limited Owns 75–100% of shares
Pacific Finco 1 Limited Owns 75–100% of shares
Portakabin Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director

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