Menna Overview
Here’s a quick overview of PANGEA BIDCO LIMITED 👀 — a London based business that started in 2022.
PANGEA BIDCO LIMITED
- Company statusactive
- Company No13938025
- Age4 years 9 months Incorporated 24 February 2022
- Officers6
Address
1 Bow Churchyard, London, EC4M 9DQ, England
PANGEA BIDCO LIMITED is an active company incorporated on 24 February 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 21 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 14 Mar 2026
Gazette Filings Brought Up To Date
8 Months Ago on 07 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 05 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE, Daniel Henry | director | Oct 1982 | 23 Mar 2022 |
| DAVE, Paraag Mukundrai | director | Sep 1975 | 24 Feb 2022 |
| MCPHILLIPS, Bernie | director | May 1977 | 23 Mar 2022 |
| ROMEIKA, Christopher James | director | Jun 1979 | 23 Mar 2022 |
| TAYLOR, Philip James Waygood | director | Apr 1980 | 13 Oct 2026 |
| TAYLOR-PAYNE, Simon David | director | Mar 1968 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pangea Topco Limited | 23 Mar 2022 | |
| Mr Daniel Henry Cunliffe | Oct 1982 | 23 Mar 2022 |
| Mr Paraag Mukundrai Dave | Sep 1975 | 24 Feb 2022 |
Related Companies
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CUNLIFFE, Daniel Henry, MCPHILLIPS, Bernie, ROMEIKA, Christopher James, TAYLOR, Philip James Waygood, TAYLOR-PAYNE, Simon David are mutual persons.
MCPHILLIPS, Bernie, TAYLOR, Philip James Waygood are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
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Menna Overview
Here’s a quick overview of PANGEA BIDCO LIMITED 👀 — a London based business that started in 2022.