PACIFIC SHELF 1852 LIMITED

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Profile PACIFIC SHELF 1852 LIMITED

Actual on 01.08.2024
Company name
PACIFIC SHELF 1852 LIMITED
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Company number
11389654
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 May 2018
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Wednesday, 29 May 2024 due by Tuesday, 11 June 2024

Last statement dated Monday, 29 May 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
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PSC and Officers PACIFIC SHELF 1852 LIMITED

Officers

(as of 17.08.2022)

EDWARDS, Stephen Peter
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAKHRY, Walid Khalil
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Fadi Fakhri
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 17 Boulevard Des Philosophes, C/O Cf Compagnie Fiduciaire De Gestion Sa, Geneva, Switzerland
Nationality: Spanish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Fadi Fakhri
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 17 Geneva, Switzerland
Nationality: Spanish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pacific Shelf 1851 Limited
Status: Not active
Notified on: Wednesday, 30 May 2018
Correspondence address: 3 Witham St. Hughs, United Kingdom, Lincoln
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 11388440
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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