Pacific Private Equity Limited

Company Name	Pacific Private Equity Limited
Director	Riccardo Lecchi
Company Status	Active
Company Number	08739368
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Pat Orwell
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	3 Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr Riccardo Lecchi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	30 April 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Riccardo Lecchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU

Director Name	Mrs Patricia Ann Orwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Sylvan Way Southfields Business Park Basildon SS15 6TH

Location

Registered Address	3 Sylvan Way Southfields Business Park Basildon SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

1 at £1	Riccardo Lecchi 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

25 July 2020	Termination of appointment of Patricia Ann Orwell as a director on 30 April 2020 (1 page)
25 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
25 July 2020	Appointment of Mr Riccardo Lecchi as a director on 30 April 2020 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 August 2018	Registered office address changed from 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU to 3 Sylvan Way Southfields Business Park Basildon SS15 6th on 3 August 2018 (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
5 June 2018	Termination of appointment of Riccardo Lecchi as a director on 25 May 2018 (1 page)
22 May 2018	Appointment of Mrs Patricia Ann Orwell as a director on 20 May 2018 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
17 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 October 2015	Secretary's details changed for Pat Orwell on 1 April 2015 (1 page)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Secretary's details changed for Pat Orwell on 1 April 2015 (1 page)
21 October 2015	Director's details changed for Riccardo Lecchi on 1 April 2015 (2 pages)
21 October 2015	Secretary's details changed for Pat Orwell on 1 April 2015 (1 page)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Director's details changed for Riccardo Lecchi on 1 April 2015 (2 pages)
21 October 2015	Director's details changed for Riccardo Lecchi on 1 April 2015 (2 pages)
4 February 2015	Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 4 February 2015 (1 page)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 1 (48 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 1 (48 pages)

Pacific Private Equity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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