PETASUS BIDCO LIMITED

Register to unlock more data on OkredoRegister

PETASUS BIDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

14437065

Incorporation date

24/10/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 19-21 Old Bond Street, London W1S 4PXCopy
copy info iconCopy
See on map
Latest events (Record since 24/10/2022)
dot icon23/03/2026
Appointment of Mr Sarfraz-Ud-Din Janjua as a director on 2026-03-20
dot icon26/02/2026
Termination of appointment of Nicole Lara Vella as a director on 2026-02-16
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with updates
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/08/2025
Director's details changed for Mr Ranjan Lath on 2025-08-29
dot icon19/05/2025
Change of share class name or designation
dot icon19/05/2025
Memorandum and Articles of Association
dot icon16/05/2025
Resolutions
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon13/05/2025
Second filing of a statement of capital following an allotment of shares on 2022-12-16
dot icon13/02/2025
Registered office address changed from 19-21 Old Bond Street London W1S 4PX United Kingdom to 2nd Floor 19-21 Old Bond Street London W1S 4PX on 2025-02-13
dot icon10/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon18/11/2024
Director's details changed for Balfour Alastair Albert David on 2024-11-18
dot icon06/11/2024
Director's details changed for Miss Nicole Lara Vella on 2024-11-06
dot icon06/11/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon22/05/2024
Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to 19-21 Old Bond Street London W1S 4PX on 2024-05-22
dot icon08/03/2024
Memorandum and Articles of Association
dot icon06/03/2024
Termination of appointment of Carl D’Souza as a director on 2023-10-04
dot icon06/03/2024
Appointment of Balfour Alastair Albert David as a director on 2024-02-27
dot icon06/03/2024
Termination of appointment of Bjorn Peter Francesco Tessiore as a director on 2023-10-04
dot icon06/03/2024
Appointment of Miss Nicole Lara Vella as a director on 2024-02-27
dot icon26/02/2024
Resolutions
dot icon08/11/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon19/09/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon20/04/2023
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-04-11
dot icon20/04/2023
Director's details changed for Mr Sharad Bajpai on 2023-03-28
dot icon02/03/2023
Statement of capital following an allotment of shares on 2023-02-03
dot icon28/02/2023
Change of details for Mcp Private Capita Fund Iv Scsp as a person with significant control on 2023-02-03
dot icon27/02/2023
Notification of Ares Management Corporation as a person with significant control on 2023-02-03
dot icon14/02/2023
Appointment of Mr Kishan Bharat Sammani as a director on 2023-02-03
dot icon13/02/2023
Appointment of Mr Sharad Bajpai as a director on 2023-02-03
dot icon13/02/2023
Appointment of Mr Ranjan Lath as a director on 2023-02-03
dot icon13/01/2023
Redenomination of shares. Statement of capital 2022-12-16
dot icon10/01/2023
Sub-division of shares on 2022-12-16
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon10/01/2023
Resolutions
dot icon25/10/2022
Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6AD United Kingdom to 33 Jermyn Street St. James's London SW1Y 6DN on 2022-10-25
dot icon25/10/2022
Director's details changed for Mr Bjorn Peter Francesco Tessiore on 2022-10-24
dot icon25/10/2022
Director's details changed for Mr Carl D’Souza on 2022-10-24
dot icon24/10/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IQ EQ SECRETARIES (UK) LIMITED
Corporate Secretary
11/04/2023 - Present
240
Janjua, Sarfraz-Ud-Din
Director
20/03/2026 - Present
-
D’Souza, Carl
Director
24/10/2022 - 04/10/2023
6
Mr Kishan Bharat Sammani
Director
03/02/2023 - Present
13
Bajpai, Sharad
Director
03/02/2023 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PETASUS BIDCO LIMITED

PETASUS BIDCO LIMITED is an(a) Active company incorporated on 24/10/2022 with the registered office located at 2nd Floor 19-21 Old Bond Street, London W1S 4PX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETASUS BIDCO LIMITED?

toggle

PETASUS BIDCO LIMITED is currently Active. It was registered on 24/10/2022 .

Where is PETASUS BIDCO LIMITED located?

toggle

PETASUS BIDCO LIMITED is registered at 2nd Floor 19-21 Old Bond Street, London W1S 4PX.

What does PETASUS BIDCO LIMITED do?

toggle

PETASUS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETASUS BIDCO LIMITED?

toggle

The latest filing was on 23/03/2026: Appointment of Mr Sarfraz-Ud-Din Janjua as a director on 2026-03-20.