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Pacific Quay Finance PLC

Active 22 years old · 2,037th oldest of 4,506 · incorporated in the 2000s

Company number05117181

StatusActive

Incorporated30/04/2004

Accounts last made up to30/04/2025

Next accounts due31/10/2026

Accounts typeFULL

Legal Entity Identifier549300FKFB3A6S6C6H29

Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10 FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 08/09/2026. Its last confirmation statement or annual return was filed on 07/05/2026.

Filings: officer changes26

Filings: accounts22

Filings: annual returns13

Filings: confirmation statements11

Filings: address changes4

Filings: incorporation3

The most recent filings

Accounts, full 08/09/2026

Confirmation statement 07/05/2026

Confirmation statement 06/05/2026

Accounts, full 02/09/2025

Confirmation statement 09/05/2025

Director's details changed 24/04/2025

Secretary's details changed 24/04/2025

Change to a person with significant control 24/04/2025

Registered office changed 14/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 30/04/2004

Susan Iris Abrahams Directorappointed 13/10/2017

CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 30/04/2004

CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 30/04/2004

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pacific Quay Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge and assignment
Hsbc Trustee (C.I.) Limited as Issuer Security Trustee for the Issuer Secured Parties (Theissuer Security Trustee) Outstanding, created 14/07/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64999 - Financial intermediation not elsewhere classified

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,037th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.