UK Companies House feature
PACIFIC CAPITAL PARTNERS LIMITED
Profile
- Company number
- 02849777
- Status
- Active
- Incorporation
- 1993-09-01
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was charged fees of £44,117,260 (2024: £27,358,034) by Pacific Asset Management LLP, a member of the Pacific Investments Limited group of companies not wholly owned within the group.”
- “A balance of £741,911 was owed by Pacific Asset Management LLP (2024: £211,946) and included in 'Amounts owed by group undertakings'.”
- “The company provides a corporate cross-guarantee to Lloyds Bank in respect of bank loans and overdrafts of Pacific Investments Limited, Pacific Investments Management Limited, The General Property Investment Company Limited, Beckwith Capital Investment Limited, Pacific Strategic Limited (formerly Key Rock Developments Limited), Pacific Healthcare Limited, Red River Capital Limited and Pacific Leisure, Entertainment & Media Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLIGNAUT, Amrusta | Director | 2023-05-16 | Apr 1971 | British |
| DAVIDSON, James | Director | 2019-10-02 | Jan 1973 | British |
| LAMB, Matthew Charles William | Director | 2016-12-01 | Jul 1978 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Ian John | Secretary | 1994-01-10 | 1994-03-07 |
| HOLDER, Sally Anne | Secretary | 2014-12-10 | 2015-01-27 |
| HOLDER, Sally Anne | Secretary | 1997-10-01 | 2007-10-25 |
| LAWS, Sarah Caroline | Secretary | 1994-03-07 | 1997-10-01 |
| ROBERTS, Stuart David | Secretary | 2007-10-25 | 2019-10-02 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1994-01-10 |
| BARKER, Rodney James | Director | 2011-07-01 | 2014-12-11 |
| BECKWITH, Henry John | Director | 2017-02-14 | 2026-04-24 |
| BECKWITH, John Lionel, Sir | Director | 1994-03-07 | 2017-09-30 |
| CLUFF, Peter Charles | Director | 1999-08-25 | 2000-04-10 |
| COLLETT, Angus Christopher Calvert | Director | 2002-02-06 | 2006-01-27 |
| EYLES, Timothy George | Director | 2020-09-20 | 2026-04-24 |
| FITZPATRICK, Kevin | Director | 1995-03-07 | 1999-08-23 |
| FOX, Ian John | Director | 1994-01-10 | 1994-03-07 |
| GRAHAM, Charles Ian Macgregor | Director | 1995-02-01 | 2003-04-03 |
| HODDELL, Christopher James | Director | 1994-07-29 | 1997-10-01 |
| HOLDER, Sally Anne | Director | 1999-08-25 | 2003-02-06 |
| HUBBARD, Stephen Arthur | Director | 1994-07-29 | 1997-06-30 |
| HUNTLEY, Andrew John Mack | Director | 1994-07-29 | 1997-06-30 |
| JOHNSON, Mark Christopher | Director | 2016-11-02 | 2022-11-10 |
| JOHNSON, Mark Christopher | Director | 1999-08-25 | 2000-04-10 |
| JOINER, Simon Paul | Director | 2015-06-16 | 2017-03-07 |
| LAWS, Sarah Caroline | Director | 1995-02-01 | 1997-10-01 |
| LAWS, Sarah Caroline | Director | 1994-03-07 | 1994-07-29 |
| LENG SMITH, Christopher Charles | Director | 1995-03-07 | 1999-08-23 |
| LLOYD-WILLIAMS, Mark Julian | Director | 1994-01-10 | 1994-03-07 |
| MANNS, Noel George Herbert, Mr. | Director | 1998-03-01 | 2003-04-03 |
| MCLERNON, Paul Hazlett | Director | 2017-11-07 | 2019-06-14 |
| MOFFITT, Richard John | Director | 2016-04-01 | 2018-06-30 |
| MUNRO, Christopher Iain Craddock | Director | 2004-07-15 | 2021-02-01 |
| ORCHARD LISLE, Paul David | Director | 2000-01-01 | 2000-04-10 |
| PALMER, Alan Geoffrey | Director | 1994-03-07 | 1994-07-29 |
| PLUMMER, Jeremy James | Director | 2002-06-26 | 2003-02-06 |
| ROBERTS, Stuart David | Director | 2007-04-11 | 2019-10-02 |
| ROGERS, Douglas Forbes | Director | 2015-01-27 | 2016-01-11 |
| SHEEHAN, Nicholas John Philip | Director | 1994-07-29 | 1994-12-21 |
| SWEENEY, Neil William | Director | 2022-11-10 | 2025-05-31 |
| TURNER, Christopher David | Director | 2016-04-01 | 2018-06-30 |
| WILSON, Simon Levick Garth | Director | 2011-08-26 | 2015-07-03 |
| NOROSE LIMITED | Corporate Nominee Director | 1993-09-01 | 1994-01-10 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1993-09-01 | 1994-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific Asset Management Llp | Corporate entity | Shares 75–100% | 2024-05-10 | Active |
| Pacific Investments Management Ltd | Corporate entity | Shares 75–100% | 2021-05-14 | Ceased 2024-05-10 |
| Sir John Lionel Beckwith | Individual | Significant influence | 2016-04-06 | Ceased 2024-05-10 |
| Red River Capital Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-05-14 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.