PETASUS BIDCO LIMITED
33 JERMYN STREET, ST. JAMES'S, LONDON SW1Y 6DN- Active
- Private Limited Company
- Company No. 14437065
- Last Updated: 01 Mar 2024
Company Profile
PETASUS BIDCO LIMITED was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in LONDON. PETASUS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 30 days.
| Name | PETASUS BIDCO LIMITED |
|---|---|
| Company number | 14437065 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 JERMYN STREET ST. JAMES'S LONDON SW1Y 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ares Management Corporation Avenue Of The Stars, 12th Floor |
Dates: Friday, February 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Christopher Smith Nationality: British |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
| Mr Eduard Bob Van Wijk Nationality: Dutch |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
| Mr Kishan Bharat Sammani Nationality: British |
Dates: Monday, October 24, 2022 - present
significant influence or control
|
| Mcp Private Capita Fund Iv Scsp Route D’Esch, L-1471 |
Dates: Monday, October 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 July 2024, (-214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETASUS BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETASUS BIDCO LIMITED | 24 Oct 2022 |