Menna Overview
Here’s a quick overview of PENTAGON UK BIDCO LIMITED 👀 — a London based business that started in 2020.
PENTAGON UK BIDCO LIMITED
- Company statusactive
- Company No12392233
- Age6 years 6 months Incorporated 8 January 2020
- Officers4
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
PENTAGON UK BIDCO LIMITED is an active company incorporated on 8 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Capital Allotment Shares
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 03 Jun 2020 | |
| SEKWALOR, Genevieve Ogbo | director | Sep 1988 | 25 Sept 2025 |
| VISSER, Thomas Johan Constantijn | director | Jul 1990 | 30 Sept 2021 |
| WELLS, David William | director | May 1982 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cobalto Pentagon Holdings 2a Limited | 08 Jan 2020 |
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
WELLS, David William are mutual persons.
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SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
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SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William, JAGOE, Luke Taylor are mutual persons.
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SEKWALOR, Genevieve Ogbo, VISSER, Thomas Johan Constantijn, WELLS, David William are mutual persons.
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Here’s a quick overview of PENTAGON UK BIDCO LIMITED 👀 — a London based business that started in 2020.