OpenCompanies

Pacific Hospital Holdings Finco Two Limited

Company number
17001127
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2026
Nature of business
Buying and selling of own real estate

Registered office

Burdett House
15-16 Buckingham Street
London
WC2N 6DU

Previous names

  • Twinbeacons Security Ltd (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
NOBLE, Steven Director 21 Sep 2026
HIGGINS, Phil Director 8 Sep 2026
HIGGINS, Phil Secretary 8 Sep 2026
THORNTON, Bryan Anthony Director 30 Jan 2026 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Pacific Hospital Holdings Gp Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2026
Mr Bryan Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026 8 Sep 2026

Connections

Companies at the same address

Data