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Pacific Quay Nominees No. 1 Limited 6th floor 125 london wall, London, EC2Y 5AS

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PACIFIC QUAY NOMINEES NO. 1 LIMITED is an active Private Limited Company, registered at Companies House under the number 05143684. PACIFIC QUAY NOMINEES NO. 1 LIMITED was incorporated on 2 June 2004 with a registered office address based in London. PACIFIC QUAY NOMINEES NO. 1 LIMITED has been operating for 19 year(s) and 12 month(s). According to the latest confirmation statement submitted on 31 March 2024, there is currently 12 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Pacific Quay Nominees No. 1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 March 2024 (2 months ago)

Next confirmation dated 31 March 2025

Due by 14 April 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

05143684

Private Limited Company with Share Capital

Incorporation

2 June 2004

Incorporated 19 year(s) and 12 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

6Th Floor 125 London Wall
London
EC2Y 5AS

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Link Trust Corporate Limited
Appointed on: 17 /01 /2014 - British

ACTIVE

Link Corporate Services Limited
Appointed on: 08 /02 /2010 - British

ACTIVE

Link Trust Corporate Limited
Appointed on: 26 /05 /2006 - British

ACTIVE

Mr Sean Peter Martin
Appointed on: 06 /01 /2014 - Company Director British

ACTIVE

Mr Sean Peter Martin
Appointed on: 06 /01 /2014 - Company Director British

ACTIVE

Apex Trust Corporate Limited
Appointed on: 26 /05 /2006 - British

ACTIVE

Apex Trust Corporate Limited
Appointed on: 17 /01 /2014 - British

ACTIVE

Apex Corporate Services (Uk) Limited
Appointed on: 08 /02 /2010 - British

ACTIVE

Mr Sean Peter Martin
Appointed on: 06 /01 /2014 - Company Director British

ACTIVE

Apex Trust Corporate Limited
Appointed on: 26 /05 /2006 - British

ACTIVE

Apex Trust Corporate Limited
Appointed on: 17 /01 /2014 - British

ACTIVE

Apex Corporate Services (Uk) Limited
Appointed on: 08 /02 /2010 - British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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