Pinsent Masons Pacific LLP

ActiveOC398610 Limited liability partnership
Incorporated
3 March 2015 (11 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 November 2026
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
Born April 1979 (47)
Maciver, John Angus
LLP Designated Member · Appointed 1 October 2026
Born January 1973 (53)
LLP Member · Appointed 6 April 2022
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
Born July 1969 (57)
LLP Member · Appointed 6 April 2022
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
Born October 1970 (56)
LLP Member · Appointed 6 April 2022
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
Born May 1965 (61)
LLP Member · Appointed 6 April 2022
Also at Pinsent Masons International LLP, Pinsent Masons Emea LLP, Pinsent Masons Espana LLP · more companies
Born February 1969 (57)
LLP Member · Appointed 6 April 2022
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
Born July 1962 (64)
Corporate LLP Designated Member · Appointed 3 March 2015
Also at Pinsent Masons Africa LLP, Pinsent Masons France LLP · more companies
Officer history (6 former)
1 November 2026
Appointed Griffiths, Richard Jonathan as LLP Designated Member
31 October 2026
Resigned Watson, Michael Gall as LLP Member
1 October 2026
Appointed Maciver, John Angus as LLP Designated Member
6 November 2024
Resigned Tunstall, Clare Frances as LLP Member
31 August 2023
Resigned Cleland, John as LLP Member
27 January 2023
Resigned Foley, Richard Edward as LLP Member
18 November 2022
Resigned Morrison, Alastair John Mackinnon as LLP Member
6 April 2022
Appointed Masraf, Andrew Mark as LLP Member
6 April 2022
Appointed Tunstall, Clare Frances as LLP Member
6 April 2022
Appointed Watson, Michael Gall as LLP Member
6 April 2022
Appointed Seddon, Clive Charles as LLP Member
6 April 2022
Appointed Heffron, David Gerard as LLP Member
6 April 2022
Appointed Ellis, Joanne Elizabeth as LLP Member
6 April 2022
Appointed Cameron, Laura Elaine as LLP Member
31 October 2020
Resigned Workman, Catherine as LLP Member
28 April 2017
Appointed Workman, Catherine as LLP Member
28 April 2017
Appointed Morrison, Alastair John Mackinnon as LLP Member
3 March 2015
Appointed Pinsent Masons LLP as Corporate LLP Designated Member
3 March 2015
Appointed Foley, Richard Edward as LLP Member
3 March 2015
Appointed Cleland, John as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc333653
Former controllers (2)
1 May 2023
Ceased John Cleland — Right to 25–50% of surplus assets
1 October 2022
Ceased Richard Edward Foley — Right to 25–50% of surplus assets

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Pinsent Masons LLP
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP This company Holds 50–75% of voting rights
And 8 more

Filings 50

DateDescriptionMade Up ToPagesPDF
3 November 2026Member's details changed
3 November 2026Termination of appointment of a member
2 November 2026Appointment of a member
19 October 2026Confirmation statement with no updates16 October 2026
5 October 2026Member's details changed
Show all 50 filings

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