PACIFIC (BC) TOPCO 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 10462109
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 EUR 1,718,388.82 ; Sub-division of shares on 6 January 2017; Redenomination of shares. Statement of capital 6 January 2017 EUR 11.74 . The most likely internet sites of PACIFIC (BC) TOPCO 4 LIMITED are www.pacificbctopco4.co.uk, and www.pacific-bc-topco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Bc Topco 4 Limited is a Private Limited Company. The company registration number is 10462109. Pacific Bc Topco 4 Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Pacific Bc Topco 4 Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . SESSA, Ivano is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SESSA, Ivano
Appointed Date: 03 November 2016
48 years old

Persons With Significant Control

Pacific (Bc) Topco 1 Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC (BC) TOPCO 4 LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • EUR 1,718,388.82

03 Feb 2017
Sub-division of shares on 6 January 2017
26 Jan 2017
Redenomination of shares. Statement of capital 6 January 2017
  • EUR 11.74

26 Jan 2017
Registration of a charge
17 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10

...
... and 1 more events
10 Jan 2017
Satisfaction of charge 104621090001 in full
23 Nov 2016
Registered office address changed from Devonshire House 1 Mayfair Place London City of London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 23 November 2016
18 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
14 Nov 2016
Registration of charge 104621090001, created on 7 November 2016
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP .01

PACIFIC (BC) TOPCO 4 LIMITED Charges

6 January 2017
Charge code 1046 2109 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 November 2016
Charge code 1046 2109 0001
Delivered: 14 November 2016
Status: Satisfied on 10 January 2017
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…