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PENTAGON UK BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12392233. The firm's registered office is in LONDON. You can find them at St. Clements House, 27-28 Clement's Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTAGON UK BIDCO LIMITED
Company Number:12392233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Clements House, 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Corporate Secretary03 June 2020Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Director30 September 2021Active
111 Strand, London, WC2R 0AG

Director08 January 2020Active
111 Strand, London, WC2R 0AG

Director08 January 2020Active

People with Significant Control

Cobalto Pentagon Holdings 2a Limited
Notified on:08 January 2020
Status:Active
Address:27-28 Clement's Lane, London, EC4N 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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