GB · Company with significant control
Pacific Investments Management Limited
Pacific Investments Management Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Pacific Investments Management Limited
- Type
- Corporate entity
- Registration number
- 01722436
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pacific Investments Management Limited's companies
- Pacific Investments Management Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: activities of head offices (2), activities of other holding companies n.e.c. (2) and activities of financial services holding companies (1).
- Registered offices in London (8).
- The companies were incorporated between 2008 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pacific Investments Management Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED 16237248 · Private Limited Company | Active | 7 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2025 |
| PACIFIC SELF STORAGE LIMITED 15170567 · Private Limited Company | Active | 28 September 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| PUFFIN478 LIMITED 12736826 · Private Limited Company | Active | 13 July 2020 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2020 |
| PUMA CAPITAL HOLDINGS LIMITED 12160598 · Private Limited Company | Active | 16 August 2019 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2019 |
| MORTAR CAPITAL LIMITED 10965178 · Private Limited Company | Active - Proposal to Strike off | 15 September 2017 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 September 2017 |
| CAMOJAN LIMITED 09594742 · Private Limited Company | Active | 16 May 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| FUTBOL CITY HOLDINGS UK LIMITED 06653415 · Private Limited Company | Active | 22 July 2008 | London | Operation of sports facilities | Owns 75% or more of the shares | 6 April 2016 |
| OLD MORTAR CAPITAL LIMITED 09716129 · Private Limited Company | Active | 4 August 2015 | London | Activities of head offices | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Pacific Investments Management Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PACIFIC ASSET MANAGEMENT LLP OC421757 · Limited Liability Partnership | Has the right to 75% or more of the surplus assets on a winding up, as a member of a firm | 29 March 2018 | 24 April 2026 |
| LOGISTICS ASSET MANAGEMENT LLP OC407145 · Limited Liability Partnership | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 | 11 May 2023 |
| PACIFIC ASSET MANAGEMENT SERVICES LLP OC401436 · Limited Liability Partnership | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 | 24 April 2026 |
Connections
Others with significant control of these companies
- John Lionel BeckwithOLD MORTAR CAPITAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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