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Home > England & Wales Companies > PACIFIC CAPITAL PARTNERS LIMITED
Company Information for

PACIFIC CAPITAL PARTNERS LIMITED

124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
02849777
Private Limited Company
Active

Company Overview

About Pacific Capital Partners Ltd
PACIFIC CAPITAL PARTNERS LIMITED was founded on 1993-09-01 and has its registered office in London. The organisation's status is listed as "Active". Pacific Capital Partners Limited is a Private Limited Company registered in 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 CAPITAL PARTNERS LIMITED
 
Legal Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Previous Names
RIVER & MERCANTILE FUND MANAGEMENT LIMITED10/10/2006
Filing Information
Company Number 02849777
Company ID Number 02849777
Date formed 1993-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC CAPITAL PARTNERS LIMITED
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Companies with same name PACIFIC CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as PACIFIC CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC CAPITAL PARTNERS & ASSOCIATES LIMITED LEVEL 14 89 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TP Dissolved Company formed on the 2009-05-05
PACIFIC CAPITAL PARTNERS, LLC 601 UNION ST STE 5330 SEATTLE WA 98101 Dissolved Company formed on the 2003-03-24
PACIFIC CAPITAL PARTNERS, LLC 892 EAST WILLIIAMS STREET, SUITE C CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-07-16
PACIFIC CAPITAL PARTNERS LLC 2350 S JONES BLVD SUITE 101-3C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2004-12-22
PACIFIC CAPITAL PARTNERS, LLC 8861 W SAHARA AVE STE 110 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-04-02
PACIFIC CAPITAL PARTNERS LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2009-10-09
PACIFIC CAPITAL PARTNERS AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2005-09-16
PACIFIC CAPITAL PARTNERS LIMITED NSW 2000 Active Company formed on the 2006-06-28
PACIFIC CAPITAL PARTNERS PTE. LTD. BATTERY ROAD Singapore 049910 Dissolved Company formed on the 2008-09-13
PACIFIC CAPITAL PARTNERS LLC Active Company formed on the 2015-10-09
PACIFIC CAPITAL PARTNERS II LLC 3080 TAMIAMI TRAIL E NAPLES FL 34112 Inactive Company formed on the 2011-12-23
PACIFIC CAPITAL PARTNERS III LLC 3080 TAMIAMI TRAIL EAST NAPLES FL 34112 Inactive Company formed on the 2011-12-23
PACIFIC CAPITAL PARTNERS I LLC 3080 TAMIAMI TRAIL EAST NAPLES FL 34112 Inactive Company formed on the 2011-12-23
PACIFIC CAPITAL PARTNERS, LLC 1111 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2001-06-18
PACIFIC CAPITAL PARTNERS LLC Delaware Unknown
PACIFIC CAPITAL PARTNERS LLC Delaware Unknown
PACIFIC CAPITAL PARTNERS INC California Unknown
PACIFIC CAPITAL PARTNERS INC California Unknown
PACIFIC CAPITAL PARTNERS LP California Unknown
PACIFIC CAPITAL PARTNERS LLC Michigan UNKNOWN

Company Officers of PACIFIC CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID ROBERTS
 Company Secretary 2007-10-25
HENRY JOHN BECKWITH
 Director 2017-02-14
MARK CHRISTOPHER JOHNSON
 Director 2016-11-02
MATTHEW CHARLES WILLIAM LAMB
 Director 2016-12-01
PAUL HAZLETT MCLERNON
 Director 2017-11-07
CHRISTOPHER IAIN CRADDOCK MUNRO
 Director 2004-07-15
STUART DAVID ROBERTS
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN MOFFITT
 Director 2016-04-01 2018-06-30
JOHN LIONEL BECKWITH
 Director 1994-03-07 2017-09-30
SIMON PAUL JOINER
 Director 2015-06-16 2017-03-07
SALLY ANNE HOLDER
 Company Secretary 2014-12-10 2015-01-27
RODNEY JAMES BARKER
 Director 2011-07-01 2014-12-11
SALLY ANNE HOLDER
 Company Secretary 1997-10-01 2007-10-25
ANGUS CHRISTOPHER CALVERT COLLETT
 Director 2002-02-06 2006-01-27
CHARLES IAN MACGREGOR GRAHAM
 Director 1995-02-01 2003-04-03
NOEL GEORGE HERBERT MANNS
 Director 1998-03-01 2003-04-03
SALLY ANNE HOLDER
 Director 1999-08-25 2003-02-06
PETER CHARLES CLUFF
 Director 1999-08-25 2000-04-10
MARK CHRISTOPHER JOHNSON
 Director 1999-08-25 2000-04-10
PAUL DAVID ORCHARD LISLE
 Director 2000-01-01 2000-04-10
KEVIN FITZPATRICK
 Director 1995-03-07 1999-08-23
CHRISTOPHER CHARLES LENG SMITH
 Director 1995-03-07 1999-08-23
SARAH CAROLINE LAWS
 Company Secretary 1994-03-07 1997-10-01
CHRISTOPHER JAMES HODDELL
 Director 1994-07-29 1997-10-01
SARAH CAROLINE LAWS
 Director 1995-02-01 1997-10-01
STEPHEN ARTHUR HUBBARD
 Director 1994-07-29 1997-06-30
ANDREW JOHN MACK HUNTLEY
 Director 1994-07-29 1997-06-30
SARAH CAROLINE LAWS
 Director 1994-03-07 1994-07-29
ALAN GEOFFREY PALMER
 Director 1994-03-07 1994-07-29
IAN JOHN FOX
 Company Secretary 1994-01-10 1994-03-07
IAN JOHN FOX
 Director 1994-01-10 1994-03-07
MARK JULIAN LLOYD-WILLIAMS
 Director 1994-01-10 1994-03-07
NORTON ROSE LIMITED
 Nominated Secretary 1993-09-01 1994-01-10
NOROSE LIMITED
 Nominated Director 1993-09-01 1994-01-10
NORTON ROSE LIMITED
 Nominated Director 1993-09-01 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID ROBERTS B@1 LIMITED Company Secretary 2008-02-27 CURRENT 2000-05-22 Active
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Company Secretary 2007-10-18 CURRENT 2000-09-25 Active
HENRY JOHN BECKWITH BECKWITH GRAND AVENUE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
HENRY JOHN BECKWITH PACIFIC AND YORK LTD. Director 2017-03-01 CURRENT 2002-05-31 Active - Proposal to Strike off
HENRY JOHN BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HENRY JOHN BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
HENRY JOHN BECKWITH HJB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
HENRY JOHN BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
MARK CHRISTOPHER JOHNSON MCJ HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MARK CHRISTOPHER JOHNSON ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
MARK CHRISTOPHER JOHNSON BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
MARK CHRISTOPHER JOHNSON BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
MARK CHRISTOPHER JOHNSON OLD PUMA HOLDINGS LIMITED Director 2000-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON B@1 LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
MARK CHRISTOPHER JOHNSON PACIFIC HEALTHCARE LIMITED Director 1998-03-31 CURRENT 1997-04-02 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 1997-02-20 CURRENT 1996-09-20 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS MANAGEMENT LTD Director 1995-08-03 CURRENT 1983-05-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC STRATEGIC LIMITED Director 1995-08-03 CURRENT 1993-12-14 Active
MATTHEW CHARLES WILLIAM LAMB JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
PAUL HAZLETT MCLERNON JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
CHRISTOPHER IAIN CRADDOCK MUNRO INTEGRAFIN HOLDINGS PLC Director 2017-02-01 CURRENT 2014-01-24 Active
CHRISTOPHER IAIN CRADDOCK MUNRO INTEGRATED FINANCIAL ARRANGEMENTS LTD Director 2017-02-01 CURRENT 1999-03-05 Active
CHRISTOPHER IAIN CRADDOCK MUNRO BECKWITH INVESTMENT MANAGEMENT LIMITED Director 2016-06-30 CURRENT 1982-11-16 Dissolved 2017-07-04
CHRISTOPHER IAIN CRADDOCK MUNRO PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED Director 2013-11-26 CURRENT 1985-03-20 Active
CHRISTOPHER IAIN CRADDOCK MUNRO CHRIS MUNRO TRADING LIMITED Director 1994-08-24 CURRENT 1994-04-29 Active
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS SPB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active
STUART DAVID ROBERTS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS FUTBOL CITY HOLDINGS UK LIMITED Director 2008-09-12 CURRENT 2008-07-22 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2007-02-13 CURRENT 1996-09-20 Active - Proposal to Strike off
STUART DAVID ROBERTS ODYSSEY VENTURE PARTNERS LIMITED Director 2007-02-13 CURRENT 2000-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028497770001
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028497770002
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-16DIRECTOR APPOINTED MRS AMRUSTA BLIGNAUT
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHNSON
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHNSON
2022-11-10DIRECTOR APPOINTED MR NEIL WILLIAM SWEENEY
2022-11-10AP01DIRECTOR APPOINTED MR NEIL WILLIAM SWEENEY
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHNSON
2022-11-03AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 1270000
2022-02-10SH0109/02/22 STATEMENT OF CAPITAL GBP 1270000
2021-12-31FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-14PSC02Notification of Pacific Investments Management Ltd as a person with significant control on 2021-05-14
2021-05-14PSC07CESSATION OF RED RIVER CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAIN CRADDOCK MUNRO
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-14AP01DIRECTOR APPOINTED MR TIM EYLES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028497770002
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID ROBERTS
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-02AP01DIRECTOR APPOINTED MR JAMES DAVIDSON
2019-10-02TM02Termination of appointment of Stuart David Roberts on 2019-10-02
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAZLETT MCLERNON
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOFFITT
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIONEL BECKWITH
2017-12-13AP01DIRECTOR APPOINTED MR PAUL HAZLETT MCLERNON
2017-10-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1020000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR HENRY JOHN BECKWITH
2017-03-16CH01Director's details changed for Mr Richard John Morfitt on 2017-03-16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL JOINER
2016-12-05AP01DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB
2016-11-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHNSON
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1020000
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID TURNER
2016-05-12AP01DIRECTOR APPOINTED MR RICHARD JOHN MORFITT
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORBES ROGERS
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1020000
2015-09-25AR0101/09/15 FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2015-06-16AP01DIRECTOR APPOINTED MR SIMON PAUL JOINER
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028497770001
2015-01-28AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BARKER
2014-12-16AP03SECRETARY APPOINTED MS SALLY ANNE HOLDER
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1020000
2014-09-12AR0101/09/14 FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-20AR0101/09/13 FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-28AR0101/09/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES BARKER / 24/05/2012
2012-04-26AP01DIRECTOR APPOINTED MR RODNEY BARKER
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-08Annotation
2011-09-29AR0101/09/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-28AR0101/09/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 124 SLOANE STREET, LONDON, SW1X 9BW
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN CRADDOCK MUNRO / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 21/07/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 21/07/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-28363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-08AUDAUDITOR'S RESIGNATION
2007-11-04AUDAUDITOR'S RESIGNATION
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-09-19363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10CERTNMCOMPANY NAME CHANGED RIVER & MERCANTILE FUND MANAGEME NT LIMITED CERTIFICATE ISSUED ON 10/10/06
2006-09-28363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-12-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-02288cSECRETARY'S PARTICULARS CHANGED
2004-07-22288aNEW DIRECTOR APPOINTED
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-27ELRESS386 DISP APP AUDS 22/10/03
2003-10-27ELRESS366A DISP HOLDING AGM 22/10/03
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-03-23AUDAUDITOR'S RESIGNATION
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2002-12-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-29CERTNMCOMPANY NAME CHANGED BECKWITH PROPERTY FUND MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 29/11/02
2002-09-10363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2002-05-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-11288aNEW DIRECTOR APPOINTED
2001-10-02363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-06AUDAUDITOR'S RESIGNATION
2000-11-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-14363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-04288cSECRETARY'S PARTICULARS CHANGED
2000-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to PACIFIC CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PACIFIC CAPITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PACIFIC CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of PACIFIC CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as PACIFIC CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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