Company Information for

UK PACIFIC PARTNERS LIMITED

PINNACLE REGENERATION GROUP, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,

Company Registration Number

04000658

Private Limited Company

Dissolved

About Uk Pacific Partners Ltd

UK PACIFIC PARTNERS LIMITED was founded on 2000-05-24 and had its registered office in London. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data

Company Name
UK PACIFIC PARTNERS LIMITED
Legal Registered Office
PINNACLE REGENERATION GROUP
LONDON
EC4A 3AE
Other companies in EC4A
Previous Names
OVAL (1531) LIMITED
06/06/2000

Filing Information

Company Number04000658
Date formed2000-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-05-31
Date Dissolved2015-10-06
Type of accountsDORMANT
Last Datalog update:
2015-12-03 08:32:07
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-06

Officer Role Occupation Date Appointed Country
Peregrine Murray Addison Lloyd Company Secretary 2008-12-19 UNITED KINGDOM
Andrew Peter Biggs Director SOLICITOR CONSULTANT 2000-11-16 ENGLAND
Peregrine Murray Addison Lloyd Director DIRECTOR 2000-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Godfrey Alexander Blott Director 2000-06-14 2015-08-04
Timothy Saunders Company Secretary 2000-06-14 2008-12-19
Ovalsec Limited Nominated Secretary 2000-05-24 2000-06-14
Oval Nominees Limited Nominated Director 2000-05-24 2000-06-14
Ovalsec Limited Nominated Director 2000-05-24 2000-06-14

Related Directorships for Peregrine Murray Addison Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peregrine Murray Addison Lloyd UK PACIFIC INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-12-19 CURRENT 2003-07-08 Dissolved 2015-04-07
Peregrine Murray Addison Lloyd UK PACIFIC INVESTMENTS LIMITEDCompany Secretary 2008-12-19 CURRENT 2000-02-16 Active
Peregrine Murray Addison Lloyd UKPIM HOLDCO LIMITEDCompany Secretary 2004-06-09 CURRENT 2004-06-09 Active

Related Directorships for Andrew Peter Biggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Biggs FESTIVAL INVESTMENTS LTD.Director 2000-07-05 CURRENT 1999-01-01 Active

Related Directorships for Peregrine Murray Addison Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peregrine Murray Addison Lloyd GRAIN CONNECT LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active
Peregrine Murray Addison Lloyd HOUSING & FINANCE INSTITUTE LIMITEDDirector 2015-12-07 CURRENT 2015-06-24 Active
Peregrine Murray Addison Lloyd PINNACLE NZ (HOLDINGS) LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Active
Peregrine Murray Addison Lloyd LOGIC HOMES LIMITEDDirector 2014-06-17 CURRENT 2004-09-08 Active
Peregrine Murray Addison Lloyd NOVA POWER LIMITEDDirector 2014-03-11 CURRENT 2012-06-28 Active
Peregrine Murray Addison Lloyd PINNACLE PLACEMAKING LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active
Peregrine Murray Addison Lloyd HEMIKO LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Peregrine Murray Addison Lloyd OVAL QUARTER DEVELOPMENTS LIMITEDDirector 2012-04-18 CURRENT 2011-12-08 Active
Peregrine Murray Addison Lloyd MYATT'S FIELD MANAGEMENT COMPANY LIMITEDDirector 2012-04-18 CURRENT 2011-12-08 Active
Peregrine Murray Addison Lloyd PINNACLE REGENERATION LIMITEDDirector 2010-11-24 CURRENT 2010-11-24 Active
Peregrine Murray Addison Lloyd PINNACLE PEOPLE LIMITEDDirector 2009-09-01 CURRENT 2008-05-09 Active
Peregrine Murray Addison Lloyd PINNACLE RECRUITMENT (SERVICES) LIMITEDDirector 2009-09-01 CURRENT 2009-03-02 Active
Peregrine Murray Addison Lloyd PINNACLE FM LIMITEDDirector 2007-12-17 CURRENT 1972-01-31 Active
Peregrine Murray Addison Lloyd JOHN LAING REGENERATION GP LIMITEDDirector 2007-03-01 CURRENT 2006-12-14 Dissolved 2017-01-17
Peregrine Murray Addison Lloyd PINNACLE PSG HOLDINGS LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Active
Peregrine Murray Addison Lloyd PINNACLE PSG LIMITEDDirector 2004-06-17 CURRENT 2004-06-17 Active
Peregrine Murray Addison Lloyd UKPIM HOLDCO LIMITEDDirector 2004-06-09 CURRENT 2004-06-09 Active
Peregrine Murray Addison Lloyd REGENTER MANAGEMENT SERVICES LIMITEDDirector 2004-05-05 CURRENT 2002-04-19 Active
Peregrine Murray Addison Lloyd REGENTER LIMITEDDirector 2004-02-04 CURRENT 2002-03-22 Active
Peregrine Murray Addison Lloyd UK PACIFIC INVESTMENT MANAGEMENT LIMITEDDirector 2003-07-08 CURRENT 2003-07-08 Dissolved 2015-04-07
Peregrine Murray Addison Lloyd PINNACLE CONNECT LIMITEDDirector 2003-05-15 CURRENT 2003-05-15 Active
Peregrine Murray Addison Lloyd THE KASANKA TRUSTDirector 2003-04-02 CURRENT 2003-04-02 Active
Peregrine Murray Addison Lloyd SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITEDDirector 2002-10-18 CURRENT 2002-03-27 Active
Peregrine Murray Addison Lloyd PINNACLE GROUP LIMITEDDirector 2002-03-25 CURRENT 2001-06-25 Active
Peregrine Murray Addison Lloyd PINNACLE HOMECARE LIMITEDDirector 2001-09-21 CURRENT 1996-02-15 Active
Peregrine Murray Addison Lloyd 140 BROMPTON ROAD LIMITEDDirector 2001-07-26 CURRENT 1993-09-06 Active - Proposal to Strike off
Peregrine Murray Addison Lloyd PINNACLE REGENERATION GROUP LIMITEDDirector 2000-10-02 CURRENT 2000-06-06 Active
Peregrine Murray Addison Lloyd UK PACIFIC INVESTMENTS LIMITEDDirector 2000-03-03 CURRENT 2000-02-16 Active
Peregrine Murray Addison Lloyd WHITEHALL COURT LIMITEDDirector 1999-11-05 CURRENT 1999-02-05 Active
Peregrine Murray Addison Lloyd WHITEHALL COURT (INVESTMENTS) LIMITEDDirector 1999-11-03 CURRENT 1988-09-01 Active
Peregrine Murray Addison Lloyd PINNACLE PLACES LIMITEDDirector 1998-08-04 CURRENT 1996-09-30 Active
Peregrine Murray Addison Lloyd H.I. NOMINEES LIMITEDDirector 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25
Peregrine Murray Addison Lloyd HALDON TRUST LIMITEDDirector 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03