INVESTMENT PACIFIC GROUP LIMITED

INVESTMENT PACIFIC GROUP LIMITED is an active private limited company, incorporated on 17 November 2022. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Gresham Street, London. The company's next accounts are due on 17 August 2024, and fall under the accounts category: No Accounts Filed. INVESTMENT PACIFIC GROUP LIMITED has two previous names, the most recent of which was TOO KARAZHANBAS OIL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 GRESHAM ST,
Address Line 2	GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7QP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	17/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	15/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

70229 - Management consultancy activities other than financial management

Company Name History

From 25/08/2023 onwards:

INVESTMENT PACIFIC GROUP LIMITED

From 24/08/2023 to 25/08/2023:

TOO KARAZHANBAS OIL LTD

Prior to 24/08/2023:

INVESTMENT PACIFIC GROUP LIMITED

Directors

(The company's officers)

MR STAIN MELTVED

(~63 year old Norwegian national)

30 GRESHAM ST, GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2024

MR SAULIUS SOKAS

(~50 year old Lithuanian national)

30 GRESHAM ST, GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2023

MR MICHAEL SPENCER

30 GRESHAM ST, GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Secretary

Appointed on 22/02/2024

Shareholders

(Persons of Significant Control)

Mr Saulius Sokas

(~50 year old Lithuanian national)

30 Gresham St,, Gresham Street, London, EC2V 7QP, England

Owns between 75% and 100% of the shares.

Notified on 08/02/2023

Connections

(Shared officers)

EURO CREDITS ALLIANCE LTD

MR SAULIUS SOKAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)