PENTAGON UK BIDCO LIMITED
2ND FLOOR 107, CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 12392233
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON UK BIDCO LIMITED was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LONDON. PENTAGON UK BIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | PENTAGON UK BIDCO LIMITED |
|---|---|
| Company number | 12392233 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cobalto Pentagon Holdings 2a Limited EC4N 7AE |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTAGON UK BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON UK BIDCO LIMITED | 08 Jan 2020 |