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Company Information for

PACIFIC (BC) TOPCO 5 LIMITED

THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG,
Company Registration Number
10445533
Private Limited Company
Active

Company Overview

About Pacific (bc) Topco 5 Ltd
PACIFIC (BC) TOPCO 5 LIMITED was founded on 2016-10-25 and has its registered office in Colchester. The organisation's status is listed as "Active". Pacific (bc) Topco 5 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 5 LIMITED
 
Legal Registered Office
THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
CO1 1TG
 
Filing Information
Company Number 10445533
Company ID Number 10445533
Date formed 2016-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/11/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:25:41
Primary Source:Companies House
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Companies with same name PACIFIC (BC) TOPCO 5 LIMITED
The following companies were found which have the same name as PACIFIC (BC) TOPCO 5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC (BC) TOPCO 5 LIMITED Singapore Active Company formed on the 2020-08-19

Company Officers of PACIFIC (BC) TOPCO 5 LIMITED

Current Directors
Officer Role Date Appointed
SAM RICHARD DEL MAR
 Director 2017-04-13
FREDERICK KARL MINTURN
 Director 2017-04-13
IVANO SESSA
 Director 2016-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 4 LIMITED Director 2017-04-13 CURRENT 2016-11-03 Active
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 2 LIMITED Director 2017-04-13 CURRENT 2016-11-10 Active
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 3 LIMITED Director 2017-04-13 CURRENT 2016-11-10 Active
SAM RICHARD DEL MAR PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
SAM RICHARD DEL MAR PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
SAM RICHARD DEL MAR MSXI UK LIMITED Director 2009-04-14 CURRENT 2007-08-30 Active
SAM RICHARD DEL MAR MSX INTERNATIONAL LIMITED Director 2009-04-14 CURRENT 1985-09-24 Active
FREDERICK KARL MINTURN BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FREDERICK KARL MINTURN UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Liquidation
FREDERICK KARL MINTURN PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
FREDERICK KARL MINTURN MAGNIT GLOBAL GRI LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
FREDERICK KARL MINTURN MAGNIT GLOBAL GRI IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
FREDERICK KARL MINTURN ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
FREDERICK KARL MINTURN PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
FREDERICK KARL MINTURN PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 4 LIMITED Director 2017-01-06 CURRENT 2016-11-03 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 2 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 3 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN MSXI UK LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
FREDERICK KARL MINTURN MSX INTERNATIONAL LIMITED Director 1995-11-22 CURRENT 1985-09-24 Active
IVANO SESSA BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA FEDRIGONI HOLDING LIMITED Director 2017-12-12 CURRENT 2017-12-05 Active
IVANO SESSA PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
IVANO SESSA NEO (BC) UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Liquidation
IVANO SESSA FINTYRE GROUP LIMITED Director 2017-02-16 CURRENT 2017-02-16 Liquidation
IVANO SESSA PACIFIC (BC) HEDGECO LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
IVANO SESSA PACIFIC (BC) FINCO 2 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
IVANO SESSA PACIFIC (BC) FINCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
IVANO SESSA PACIFIC (BC) TOPCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 3 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 4 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
IVANO SESSA PACIFIC (BC) TOPCO 1 LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
IVANO SESSA PACIFIC (BC) BIDCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active

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
2024-03-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04DIRECTOR APPOINTED MR RISHI YAGNISH CHOTAI
2023-07-31APPOINTMENT TERMINATED, DIRECTOR DOMINIK SEITZ
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-14Director's details changed for Mr Dominik Seitz on 2023-04-13
2023-04-12DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL
2023-03-22DIRECTOR APPOINTED MR DOMINIK SEITZ
2023-03-22DIRECTOR APPOINTED MR DOMINIK SEITZ
2023-03-22DIRECTOR APPOINTED DR CHARLES CLARKE MEGAW
2023-03-22DIRECTOR APPOINTED DR CHARLES CLARKE MEGAW
2023-03-22DIRECTOR APPOINTED MR IVANO SESSA
2023-03-22DIRECTOR APPOINTED MR IVANO SESSA
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NILS-JOHAN ANDERSSON
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455330002
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455330003
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455330002
2022-07-19AP01DIRECTOR APPOINTED UGO DE CAROLIS
2022-06-08SH19Statement of capital on 2022-06-08 EUR 2,431,418.73
2022-06-08SH20Statement by Directors
2022-06-08CAP-SSSolvency Statement dated 07/06/22
2022-06-08RES13Resolutions passed:
  • Share premium reduction 07/06/2022
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104455330004
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR
2022-06-01AP01DIRECTOR APPOINTED NILS-JOHAN ANDERSSON
2022-04-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-19DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IVANO SESSA
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-08CH01Director's details changed for Mr Sam Richard Del Mar on 2018-06-08
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;EUR 2431418.73
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL EUR 2431418.73
2017-11-08PSC02Notification of Pacific (Bc) Topco 4 Limited as a person with significant control on 2017-01-06
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;EUR 2431418.72
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-05CH01Director's details changed for Mr Frederik Karl Minturn on 2017-10-05
2017-06-30AD03Registers moved to registered inspection location of 11th Floor 200 Aldersgate Street London EC1A 4HD
2017-06-30AD02Register inspection address changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2017-04-19AP01DIRECTOR APPOINTED MR SAM RICHARD DEL MAR
2017-04-19AP01DIRECTOR APPOINTED MR FREDERIK KARL MINTURN
2017-02-13SH0106/01/17 STATEMENT OF CAPITAL EUR 2431418.72
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;EUR 10
2017-02-03SH02Sub-division of shares on 2017-01-06
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;EUR 11.74
2017-01-26SH14Capital statement. Redenomination of shares
  • EUR 11.74 on
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-01-17SH0106/01/17 STATEMENT OF CAPITAL GBP 10
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104455330003
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104455330002
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104455330001
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
2016-11-18AA01Current accounting period extended from 31/12/16 TO 31/12/17
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 104455330001
2016-10-25AA01CURRSHO FROM 31/10/2017 TO 31/12/2016
2016-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PACIFIC (BC) TOPCO 5 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 (BC) TOPCO 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PACIFIC (BC) TOPCO 5 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PACIFIC (BC) TOPCO 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC (BC) TOPCO 5 LIMITED
Trademarks
We have not found any records of PACIFIC (BC) TOPCO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC (BC) TOPCO 5 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 (74990 - Non-trading company) as PACIFIC (BC) TOPCO 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC (BC) TOPCO 5 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 (BC) TOPCO 5 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 (BC) TOPCO 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO1 1TG