# Pacific Investments Management Ltd

## Details

- **Company number:** [01722436](https://find-and-update.company-information.service.gov.uk/company/01722436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1983
- **Registered office:** 124 SLOANE STREET, LONDON, SW1X 9BW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pacific Investments Limited](/group/18472) (24 companies)


## 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 |




## Owned by

Pacific Investments Management Ltd → [Pacific Investments Limited](/company/04384561)



## Controls

- [Camojan Limited](/company/09594742) (09594742)
- [Futbol City Holdings UK Limited](/company/06653415) (06653415)
- [Law 1973 Limited](/company/11285790) (11285790)
- [Mortar Capital Limited](/company/10965178) (10965178)
- [Mortar Tempus Court. LLP](/company/OC418804) (OC418804)
- [Old Mortar Capital Limited](/company/09716129) (09716129)
- [Pacific Self Storage Limited](/company/15170567) (15170567)
- [Pacific Self Storage Spain Property Topco Limited](/company/16237248) (16237248)
- [Puffin478 Limited](/company/12736826) (12736826)
- [Puma Capital Holdings Limited](/company/12160598) (12160598)



## Directors' other companies

- [BECKWITH, Henry John](/person/7194453) - director at [Pacific Helicopters Limited](/company/05514633)
- [JOHNSON, Mark Christopher](/person/6311156) - director at [Albatross251 Limited](/company/09711791)
- [ROBERTS, Stuart David](/person/6311154) - director at [Mortar Capital Limited](/company/10965178)
- [ROBERTS, Stuart David](/person/6311154) - director at [Tempus Court Developments Limited](/company/10884193)
- [ROBERTS, Stuart David](/person/6311154) - director at [Puffin478 Limited](/company/12736826)
- [ROBERTS, Stuart David](/person/6311154) - director at [HJB Capital Limited](/company/09288027)



## Companies at the same address

- [Albatross251 Limited](/company/09711791) (09711791)
- [Aurora (Hinckley) Limited Partnership](/company/LP011576) (LP011576)
- [Aurora (Leigh) Limited Partnership](/company/LP011571) (LP011571)
- [Aurora (Motherwell) Limited Partnership](/company/LP011572) (LP011572)
- [Aurora (Normanton) Limited Partnership](/company/LP011575) (LP011575)
- [Aurora (Nuneaton) Limited Partnership](/company/LP011574) (LP011574)
- [AWS Prime Ltd](/company/08683217) (08683217)
- [Camojan Limited](/company/09594742) (09594742)
- [Cmba Investments Limited](/company/13215108) (13215108)
- [Coventry Property Propco 2 Limited](/company/16584360) (16584360)