Pavo Bidco Limited

General information

Name:

Pavo Bidco Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 13051204

Incorporation date: 2020-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13051204 - registration number for Pavo Bidco Limited. It was registered as a Private Limited Company on November 30, 2020. It has been present on the market for the last 4 years. This enterprise can be gotten hold of in 6th Floor Belgrave House 76 Buckingham Palace Road in London. The headquarters' area code assigned is SW1W 9TQ. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

For the following company, a variety of director's tasks have been met by Giles P., Samuel K., Paul B. and Thomas P.. Out of these four individuals, Paul B. has supervised company for the longest time, having become a vital part of directors' team on November 30, 2020. Moreover, the managing director's tasks are regularly aided with by a secretary - Irina W., who was officially appointed by the company 4 years ago.

Company staff

Giles P.

Role: Director

Appointed: 21 April 2022

Latest update: 17 March 2024

Samuel K.

Role: Director

Appointed: 21 April 2022

Latest update: 17 March 2024

Paul B.

Role: Director

Appointed: 30 November 2020

Latest update: 17 March 2024

Thomas P.

Role: Director

Appointed: 30 November 2020

Latest update: 17 March 2024

Irina W.

Role: Secretary

Appointed: 30 November 2020

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pavo Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

Pavo Midco Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charterhouse Gp Llp
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Notified on 30 November 2020
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/29 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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