Menna Overview
Here’s a quick overview of PETASUS BIDCO LIMITED 👀 — a London based business that started in 2022.
PETASUS BIDCO LIMITED
- Company statusactive
- Company No14437065
- Age4 years 1 month Incorporated 24 October 2022
- Officers6
Address
2nd Floor 19-21 Old Bond Street, London, W1S 4PX, United Kingdom
PETASUS BIDCO LIMITED is an active company incorporated on 24 October 2022 and based in London, United Kingdom. The company was registered 4 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)
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
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 11 Apr 2023 | |
| BAJPAI, Sharad | director | Oct 1967 | 03 Feb 2023 |
| BALFOUR, Alastair Albert David | director | Aug 1981 | 27 Feb 2024 |
| JANJUA, Sarfraz-Ud-Din | director | Jul 1988 | 20 Mar 2026 |
| SAMMANI, Kishan Bharat | director | Mar 1986 | 03 Feb 2023 |
| SHAH, Nirav Harshad | director | Nov 1978 | 24 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Corporation | 03 Feb 2023 | |
| Mr Kishan Bharat Sammani | Mar 1986 | 24 Oct 2022 |
| Mr Duncan Christopher Smith | Nov 1963 | 24 Oct 2022 |
| Mr Eduard Bob Van Wijk | Dec 1957 | 24 Oct 2022 |
| Mcp Private Capita Fund Iv Scsp | 24 Oct 2022 |
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Here’s a quick overview of PETASUS BIDCO LIMITED 👀 — a London based business that started in 2022.