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PENTAGON UK BIDCO LIMITED

PENTAGON UK BIDCO LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. PENTAGON UK BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12392233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR 107
Address Line 2CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date21/12/2023
Last Made Up Date07/12/2022

Return

Next Due Date05/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PENTAGON UK BIDCO LIMITED

Directors

(The company's officers)
THOMAS JOHAN CONSTANTIJN VISSER
(~32 year old Dutch national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR DAVID WILLIAM WELLS
(~41 year old British national)
111 STRAND, LONDON, WC2R 0AG
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 08/01/2020
SALTGATE (UK) LIMITED
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 03/06/2020

Connections

(Shared officers)
ALPERTON HOLDCO LIMITED
  • SALTGATE (UK) LIMITED
ALPERTON PROPCO LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • MR DAVID WILLIAM WELLS
  • SALTGATE (UK) LIMITED
  • MR DAVID WILLIAM WELLS
  • SALTGATE (UK) LIMITED
  • MR DAVID WILLIAM WELLS
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTAGON UK BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of PENTAGON UK BIDCO LIMITED at local scale
Map of PENTAGON UK BIDCO LIMITED at local scale
Map of PENTAGON UK BIDCO LIMITED at district scale
Map of PENTAGON UK BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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