Company Information for

PACIFIC (BC) TOPCO 4 LIMITED

THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG,

Company Registration Number

10462109

Private Limited Company

Active

About Pacific (bc) Topco 4 Ltd

PACIFIC (BC) TOPCO 4 LIMITED was founded on 2016-11-03 and has its registered office in Colchester. The organisation's status is listed as "Active". Pacific (bc) Topco 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PACIFIC (BC) TOPCO 4 LIMITED
Legal Registered Office
THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
CO1 1TG

Filing Information

Company Number10462109
Date formed2016-11-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due01/12/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 02:25:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sam Richard Del Mar Director CHIEF FINANCIAL OFFICER 2017-04-13 ENGLAND
Frederick Karl Minturn Director CHIEF EXECUTIVE 2017-01-06 UNITED STATES
Ivano Sessa Director DIRECTOR 2016-11-03 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sam Richard Del Mar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sam Richard Del Mar PACIFIC (BC) TOPCO 5 LIMITEDDirector 2017-04-13 CURRENT 2016-10-25 Active
Sam Richard Del Mar PACIFIC (BC) TOPCO 2 LIMITEDDirector 2017-04-13 CURRENT 2016-11-10 Active
Sam Richard Del Mar PACIFIC (BC) TOPCO 3 LIMITEDDirector 2017-04-13 CURRENT 2016-11-10 Active
Sam Richard Del Mar PACIFIC (BC) HEDGECO LIMITEDDirector 2017-04-13 CURRENT 2016-12-05 Active
Sam Richard Del Mar PACIFIC (BC) BIDCO LIMITEDDirector 2017-01-06 CURRENT 2016-10-26 Active
Sam Richard Del Mar MSXI UK LIMITEDDirector 2009-04-14 CURRENT 2007-08-30 Active
Sam Richard Del Mar MSX INTERNATIONAL LIMITEDDirector 2009-04-14 CURRENT 1985-09-24 Active

Related Directorships for Frederick Karl Minturn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Karl Minturn BROOKFIELD ROSE LIMITEDDirector 2018-01-31 CURRENT 2010-06-09 Active
Frederick Karl Minturn GEOMETRIC RESULTS WORLDWIDE LIMITEDDirector 2018-01-31 CURRENT 2013-03-01 Active
Frederick Karl Minturn UMBRELLA PARAPLUS LIMITEDDirector 2018-01-31 CURRENT 2010-12-01 Liquidation
Frederick Karl Minturn PARAPLUS (HOLDINGS) LIMITEDDirector 2018-01-31 CURRENT 2010-11-30 Active
Frederick Karl Minturn GEOMETRIC RESULTS FINANCE LIMITEDDirector 2018-01-31 CURRENT 2001-08-17 Active
Frederick Karl Minturn MAGNIT GLOBAL GRI LIMITEDDirector 2018-01-31 CURRENT 2003-05-16 Active
Frederick Karl Minturn MAGNIT GLOBAL GRI IP LIMITEDDirector 2018-01-31 CURRENT 2004-11-11 Active
Frederick Karl Minturn GEOMETRIC RESULTS HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2005-05-19 Active
Frederick Karl Minturn ULTIUM BUSINESS OUTSOURCING GROUP LIMITEDDirector 2018-01-31 CURRENT 2016-07-14 Active
Frederick Karl Minturn BCPE PATRON HEDGECO 1 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn BCPE PATRON HEDGECO 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn BCPE PATRON HEDGECO 3 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn PATRON (BC) BIDCO LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 5 LIMITEDDirector 2017-04-13 CURRENT 2016-10-25 Active
Frederick Karl Minturn PACIFIC (BC) HEDGECO LIMITEDDirector 2017-04-13 CURRENT 2016-12-05 Active
Frederick Karl Minturn PACIFIC (BC) BIDCO LIMITEDDirector 2017-01-06 CURRENT 2016-10-26 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 2 LIMITEDDirector 2017-01-06 CURRENT 2016-11-10 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 3 LIMITEDDirector 2017-01-06 CURRENT 2016-11-10 Active
Frederick Karl Minturn MSXI UK LIMITEDDirector 2007-08-30 CURRENT 2007-08-30 Active
Frederick Karl Minturn MSX INTERNATIONAL LIMITEDDirector 1995-11-22 CURRENT 1985-09-24 Active

Related Directorships for Ivano Sessa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivano Sessa BCPE PATRON HEDGECO 1 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa BCPE PATRON HEDGECO 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa BCPE PATRON HEDGECO 3 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa FEDRIGONI HOLDING LIMITEDDirector 2017-12-12 CURRENT 2017-12-05 Active
Ivano Sessa PATRON (BC) BIDCO LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Ivano Sessa NEO (BC) UK LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Liquidation
Ivano Sessa FINTYRE GROUP LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Liquidation
Ivano Sessa PACIFIC (BC) HEDGECO LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Ivano Sessa PACIFIC (BC) FINCO 2 LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
Ivano Sessa PACIFIC (BC) FINCO 1 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
Ivano Sessa PACIFIC (BC) TOPCO 2 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Ivano Sessa PACIFIC (BC) TOPCO 3 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Ivano Sessa PACIFIC (BC) TOPCO 1 LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
Ivano Sessa PACIFIC (BC) BIDCO LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active
Ivano Sessa PACIFIC (BC) TOPCO 5 LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active