PACIFIC (BC) TOPCO 2 LIMITED
PACIFIC (BC) TOPCO 2 LIMITED is an active private limited company, incorporated on 10 November 2016. The nature of the business is Non-trading company. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PACIFIC (BC) TOPCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10472035 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OCTAGON |
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| Address Line 2 | MIDDLEBOROUGH |
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| Post Town | COLCHESTER |
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| Country | ENGLAND |
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| Postcode | CO1 1TG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 08/12/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
PACIFIC (BC) TOPCO 2 LIMITED
Directors
(The company's officers)
MR RISHI YAGNISH CHOTAI
(~30 year old British national)
BAIN CAPITAL PRIVATE EQUITY EUROPE LLP DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2023
UGO DE CAROLIS
(~58 year old Italian national)
THE OCTAGON MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ITALY
Appointed on 13/07/2022
DR CHARLES CLARKE MEGAW
(~53 year old British national)
THE OCTAGON MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
MR FREDERICK KARL MINTURN
(~67 year old American national)
MSX INTERNATIONAL THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 06/01/2017
MR JULIAN GORDON ROTHWELL
(~54 year old British national)
THE OCTAGON MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
MR IVANO SESSA
(~46 year old Italian national)
THE OCTAGON MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 26/01/2023
Connections
(Shared officers)
BCPE PATRON HEDGECO 3 LIMITED
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
IMPETUS AUTOMOTIVE LIMITED
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR FREDERICK KARL MINTURN
- MR JULIAN GORDON ROTHWELL
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)
More Companies in CO1 1TG
Other companies with registered offices in CO1 1TG:
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)
