Ltd Facts The UK company register, as filed

Register entry · No. 10445533

PACIFIC (BC) TOPCO 5 LIMITED

Active Private Limited Company Incorporated 25 Oct 2016

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Nov 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Oct 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, BOUNDARY ROAD, COLCHESTER, UNITED KINGDOM, CO4 3GS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. PACIFIC (BC) TOPCO 5 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Frederick Karl Minturn Chief Executive Director 13 Apr 2017 — October 1956 American · United States
Ugo De Carolis Ceo Director 13 Jul 2022 — October 1965 Italian · Italy
Ivano Sessa Director Director 26 Jan 2023 — August 1977 Italian · Italy
Charles Clarke Megaw Director Director 26 Jan 2023 — July 1970 British · United Kingdom
Julian Gordon Rothwell Company Director Director 3 Apr 2023 — December 1969 British · United Kingdom
Rishi Yagnish Chotai Director 4 Sep 2023 — December 1993 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pacific (Bc) Topco 4 Limited company · 10462109 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as trust 6 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PACIFIC (BC) TOPCO 5 LIMITED still trading?

The register shows PACIFIC (BC) TOPCO 5 LIMITED as active.

What does PACIFIC (BC) TOPCO 5 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PACIFIC (BC) TOPCO 5 LIMITED set up?

It was incorporated on 25 October 2016.

When are PACIFIC (BC) TOPCO 5 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PACIFIC (BC) TOPCO 5 LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs PACIFIC (BC) TOPCO 5 LIMITED?

PACIFIC (BC) TOPCO 5 LIMITED has 6 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 10543211 GREAT STONE LIMITED Active Private Limited Company Inc. 30 Dec 2016 74990 · Non-trading company
  3. 10542704 MOUNTAIN CALM LTD Active Private Limited Company Inc. 30 Dec 2016 74990 · Non-trading company
  4. 10542281 FROM HIGHBURY LTD Active Private Limited Company Inc. 29 Dec 2016 74990 · Non-trading company
  5. 10541807 HARMARAL LIMITED Active Private Limited Company Inc. 29 Dec 2016 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House