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PACIFIC QUAY FINANCE PLC

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Company·GB·oo:GB-COH-05117181
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PACIFIC QUAY HOLDINGS LIMITEDbeneficial owner 100%→PACIFIC QUAY FINANCE PLC
  2. 1Pacific Quay Holdings Limitedbeneficial owner 87.5%→PACIFIC QUAY FINANCE PLC
  3. 2CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→PACIFIC QUAY HOLDINGS LIMITED
  4. 2Csc Corporate Services (London) Limitedbeneficial owner 87.5%→PACIFIC QUAY HOLDINGS LIMITED
  5. 3CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
  6. 3CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
  7. 4Intertrust Nvbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
  8. 4CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
  9. 5Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
  10. 5CSC CLS (UK) LIMITEDbeneficial owner 100%→Intertrust Nv
  11. 6CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED

Company profile· live · Companies House

Company no.
05117181
Status
active
Type
plc
Incorporated
2004-04-30
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 2004-04-30
  • ABRAHAMS, Susan Iris
    director · British · appt 2017-10-13
  • CSC DIRECTORS (NO.3) LIMITED
    corporate director · appt 2004-04-30
  • CSC DIRECTORS (NO.4) LIMITED
    corporate director · appt 2004-04-30
  • 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.