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PACIFIC QUAY HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-07-09
Legal form
ltd
Activity
64999
Registered office
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

PACIFIC QUAY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-07-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→PACIFIC QUAY HOLDINGS LIMITED
  2. 1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→PACIFIC QUAY HOLDINGS LIMITED
  3. 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
  4. 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
  5. 3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
  6. 3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
  7. 3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
  8. 4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
  9. 4CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
  10. 4CSC CLS (UK) LIMITEDbeneficial owner 100%→BIPLANE BIDCO (UK) LIMITED
  11. 4Dalewood Limitedbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
  12. 4CSC CLS (UK) LIMITEDbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
  13. 5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED
  14. 5CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
  15. 5Corporation Service Company (Europe) Limitedbeneficial owner 87.5%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
  16. 6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED
  17. 6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05174976
Status
active
Type
ltd
Incorporated
2004-07-09
Registered office
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
SIC
64999
Officers · 4 active
  • CSC CORPORATE SERVICES (LONDON) LIMITED
    corporate secretary · appt 2004-07-09
  • ABRAHAMS, Susan Iris
    director · British · appt 2017-10-13
  • CSC DIRECTORS (NO.3) LIMITED
    corporate director · appt 2004-07-09
  • CSC DIRECTORS (NO.4) LIMITED
    corporate director · appt 2004-07-09
  • KEIGHLEY, Jonathan Eden(resigned)
    director · British · appt 2008-08-01
  • NURSIAH, Vinoy Rajanah(resigned)
    director · British · appt 2015-10-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-07-08overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PACIFIC QUAY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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