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.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Small

1 Month Ago on 21 Oct 2026

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 13 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 13 Oct 2026

event
Confirmation Statement With No Updates

8 Months Ago on 14 Mar 2026

event
Gazette Filings Brought Up To Date

8 Months Ago on 07 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 05 Mar 2026

event
Gazette Notice Compulsory

8 Months Ago on 03 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jan 2024

event
Gazette Filings Brought Up To Date

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 01 Jun 2023

event
Gazette Notice Compulsory

3 Years Ago on 16 May 2023

event
Cessation Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Resolution

4 Years Ago on 09 Apr 2022

enterprise
Memorandum Articles

4 Years Ago on 09 Apr 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 25 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Mar 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Mar 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Mar 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 25 Mar 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CUNLIFFE, Daniel Henrydirector Oct 198223 Mar 2022
DAVE, Paraag Mukundraidirector Sep 197524 Feb 2022
MCPHILLIPS, Berniedirector May 197723 Mar 2022
ROMEIKA, Christopher Jamesdirector Jun 197923 Mar 2022
TAYLOR, Philip James Waygooddirector Apr 198013 Oct 2026
TAYLOR-PAYNE, Simon Daviddirector Mar 196823 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pangea Topco Limited 23 Mar 2022
Mr Daniel Henry Cunliffe Oct 198223 Mar 2022
Mr Paraag Mukundrai Dave Sep 197524 Feb 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.