Petasus Bidco Limited
Company Profile
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MicroPetasus Bidco Limited
14437065•Private Limited With Share Capital
2Nd Floor 19-21 Old Bond Street, London, W1S4PX
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Incorporated
24/10/2022
Company Age
3 years
Directors
7
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Petasus Bidco Limited (14437065) is a private limited with share capital incorporated on 24/10/2022 (3 years old) and registered in london, W1S4PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2022
W1S4PX
Financial Overview
Total Assets
£71.64M
Liabilities
£89.47M
Net Assets
£-17.83M
Turnover
£3.1K
Cash
£35.5K
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Capital Redomination Of Shares
Category:Capital
Date:13-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Incorporation Company
Category:Incorporation
Date:24-10-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 19-21 Old Bond Street, London, W1S4PXRegistered
Related Companies
8
Contact
2Nd Floor 19-21 Old Bond Street, London, W1S4PX