Pacific Investments Management Ltd
- Company number
- 01722436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1983
- Nature of business
- Activities of head offices
- Corporate group
- Pacific Investments Limited (24 companies)
Registered office
Previous names
- Fasta Pasta Limited (until 7 Nov 1984)
- Argonair Limited (until 14 Jul 1983)
- Pacific Investments Management PLC (until 25 Apr 2012)
- Pacific Investments PLC (until 25 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKWITH, Simon Piers | Director | 9 May 2023 | |
| BEARMAN, Nicola Louise | Director | 2 Nov 2022 | |
| BECKWITH, Henry John | Director | 16 Dec 2013 | |
| ROBERTS, Stuart David | Director | 13 Feb 2007 | |
| JOHNSON, Mark Christopher | Director | 3 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Sir John Lionel Beckwith | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2026 |
Accounts
Connections
Owned by
Pacific Investments Management Ltd → Pacific Investments Limited
Controls
- Camojan Limited (09594742)
- Futbol City Holdings UK Limited (06653415)
- Law 1973 Limited (11285790)
- Mortar Capital Limited (10965178)
- Mortar Tempus Court. LLP (OC418804)
- Old Mortar Capital Limited (09716129)
- Pacific Self Storage Limited (15170567)
- Pacific Self Storage Spain Property Topco Limited (16237248)
- Puffin478 Limited (12736826)
- Puma Capital Holdings Limited (12160598)
Directors’ other companies
- BECKWITH, Henry John - Director at Pacific Helicopters Limited
- JOHNSON, Mark Christopher - Director at Albatross251 Limited
- ROBERTS, Stuart David - Director at Mortar Capital Limited
- ROBERTS, Stuart David - Director at Tempus Court Developments Limited
- ROBERTS, Stuart David - Director at Puffin478 Limited
- ROBERTS, Stuart David - Director at HJB Capital Limited
Companies at the same address
- Albatross251 Limited (09711791)
- Aurora (Hinckley) Limited Partnership (LP011576)
- Aurora (Leigh) Limited Partnership (LP011571)
- Aurora (Motherwell) Limited Partnership (LP011572)
- Aurora (Normanton) Limited Partnership (LP011575)
- Aurora (Nuneaton) Limited Partnership (LP011574)
- AWS Prime Ltd (08683217)
- Camojan Limited (09594742)
- Cmba Investments Limited (13215108)
- Coventry Property Propco 2 Limited (16584360)