PW BIDCO LIMITED

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PW BIDCO LIMITED

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Key Data

Status

Active

Company No.

15001811

Incorporation date

13/07/2023

Size

Group

Contacts

Registered address

Registered address

Shell Mex House, 80 Strand, London WC2R 0DTCopy
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Latest events (Record since 13/07/2023)
dot icon06/02/2026
Resolutions
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon26/01/2026
Memorandum and Articles of Association
dot icon26/01/2026
Resolutions
dot icon18/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon12/08/2025
Termination of appointment of Kaie Vaiksaar as a secretary on 2025-07-31
dot icon12/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/06/2025
Memorandum and Articles of Association
dot icon23/06/2025
Resolutions
dot icon07/05/2025
Registered office address changed from 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on 2025-05-07
dot icon18/03/2025
Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG England to 16 Babmaes Street 16 Babmaes Street London SW1Y 6AH on 2025-03-18
dot icon28/08/2024
Confirmation statement made on 2024-08-23 with updates
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
dot icon21/08/2024
Confirmation statement made on 2024-07-12 with updates
dot icon25/01/2024
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 2023-07-13
dot icon25/01/2024
Notification of a person with significant control statement
dot icon16/01/2024
Memorandum and Articles of Association
dot icon16/01/2024
Resolutions
dot icon05/01/2024
Statement of capital following an allotment of shares on 2024-01-02
dot icon05/01/2024
Appointment of Mrs Dawn Lindsey Buckland as a director on 2024-01-02
dot icon05/01/2024
Appointment of Mr Ian Gordon Gibson as a director on 2024-01-02
dot icon05/01/2024
Appointment of Mr Philip Adrian Steer as a director on 2024-01-02
dot icon05/01/2024
Appointment of Mr Timothy James Whiting as a director on 2024-01-02
dot icon05/01/2024
Appointment of Miss Kaie Vaiksaar as a secretary on 2024-01-02
dot icon05/01/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon13/07/2023
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
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiting, Timothy James
Director
02/01/2024 - Present
15
Gibson, Ian Gordon
Director
02/01/2024 - Present
11
Buckland, Dawn Lindsey
Director
02/01/2024 - Present
3
Mr Philip Adrian Steer
Director
02/01/2024 - Present
5
Ohlin, Fabian Alexander David
Director
13/07/2023 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About PW BIDCO LIMITED

PW BIDCO LIMITED is an(a) Active company incorporated on 13/07/2023 with the registered office located at Shell Mex House, 80 Strand, London WC2R 0DT. There are currently 5 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 PW BIDCO LIMITED?

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PW BIDCO LIMITED is currently Active. It was registered on 13/07/2023 .

Where is PW BIDCO LIMITED located?

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PW BIDCO LIMITED is registered at Shell Mex House, 80 Strand, London WC2R 0DT.

What does PW BIDCO LIMITED do?

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PW 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 PW BIDCO LIMITED?

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The latest filing was on 06/02/2026: Resolutions.