CompanyTrack
P

PACIFIC TOPCO LIMITED

Active York

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PACIFIC TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2024 Active York, England
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Credit Report

Discover PACIFIC TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 236,914,469,502 Shares £55173056025312.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2024450,903£5k£0.01
30 Dec 202444,639,397£446k£0.01
11 Jun 20241,043,302,979£10.43m£10.43m
11 Jun 202451,643,497,461£516.43m£516.43m
11 Jun 202451,643,497,461£516.43m£516.43m

Officers

Officers

7 active
Status
Angelika SchöchlinDirectorGermanFrance5318 Jun 2024Active
Ankita ThaparDirectorBritishUnited Kingdom369 Jan 2024Active
Daniel Frederick IbbetsonDirectorBritishUnited Kingdom5518 Jun 2024Active
Gavin UrwinDirectorBritishUnited Kingdom4918 Jun 2024Active
Jonathan Mark CollinsDirectorEnglishEngland5418 Jun 2024Active
Simon SöderDirectorSwedish,australian,englishEngland4718 Jun 2024Active
Victor Olufemi AdebowaleDirectorBritishEngland634 Sept 2025Active

Shareholders

Shareholders (29)

Stephen Newell
0.0%
15,646,95024 Jan 2025
Stephen Newell
0.0%
2,988,50024 Jan 2025
Stephen Newell
0.0%
158,05024 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Antin Infrastructure Partners S.a.

France

Active
Notified 9 Jan 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ANTIN INFRASTRUCTURE PARTNERS S.A. france
PACIFIC TOPCO LIMITED Current Company
PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025ResolutionResolutionsView(1 page)
12 Sept 2025CapitalAllotment of shares (GBP 1,184,884,451.00) on 2025-09-08View(9 pages)
8 Sept 2025OfficersAppointment of Lord Victor Olufemi Adebowale as director on 2025-09-04View(2 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
31 Jan 2025CapitalAllotment of shares (GBP 1,184,797,809.00) on 2024-06-11View(5 pages)
12 Sept 2025 Resolution

Resolutions

12 Sept 2025 Capital

Allotment of shares (GBP 1,184,884,451.00) on 2025-09-08

8 Sept 2025 Officers

Appointment of Lord Victor Olufemi Adebowale as director on 2025-09-04

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jan 2025 Capital

Allotment of shares (GBP 1,184,797,809.00) on 2024-06-11

Recent Activity

Latest Activity

Resolutions

5 months ago on 12 Sept 2025

Allotment of shares (GBP 1,184,884,451.00) on 2025-09-08

5 months ago on 12 Sept 2025

Appointment of Lord Victor Olufemi Adebowale as director on 2025-09-04

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Allotment of shares (GBP 1,184,797,809.00) on 2024-06-11

1 years ago on 31 Jan 2025