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Lowe P27 Bidco Limited

11237647

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
Incorporated 06/03/2018

Previously known as

P27 Bidco Limited · until 23/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Rachel Mccausland

director · Since 28/03/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 12 other boards

Mr Colin Nigel Dowds

director · Since 28/01/2026

BRITISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Rachel Mccausland

director · Since 28/03/2022

British · Northern Ireland · Age 41

Colin Nigel Dowds

director · Since 28/01/2026

British · Northern Ireland · Age 40

Former

David Alexander Mervyn Mccall

director · Resigned 31/08/2018

Andrew Thomas Wynn

director · Resigned 28/03/2022

Paul Lavery

director · Resigned 28/03/2022

Nils Olle Davidsson

director · Resigned 01/09/2022

Mark Blower

director · Resigned 28/01/2026

Rodney Lowry

director · Resigned 28/01/2026

Christopher Simon Pape

director · Resigned 28/01/2026

Persons with Significant Control

P27 Midco Limited

75–100% shares
75–100% votes
Appoint directors

Pkl Malvern View Business Park, Stella Way, Cheltenham, GL52 7DQ

Reg: 11237252 · Companies House · Limited By Shares

Notified 06/03/2018

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 04/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 04/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 27/06/2025Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 27/06/2025Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/09/2023Registered 15/09/2023Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 14/09/2023Registered 15/09/2023Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 09/04/2020Registered 09/04/2020Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/07/2019Registered 09/08/2019Satisfied 05/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/07/2019Registered 08/08/2019Satisfied 05/03/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Pkl, Malvern View Business Park Stella Way
2026-08-26

PKL, MALVERN VIEW BUSINESS PARK STELLA WAY

post townCheltenham
2026-08-26

CHELTENHAM

officer appointedDOWDS, Colin Nigel
2026-08-26
officer appointedMCCAUSLAND, Rachel
2026-08-26

Filing History58 filings

Accounts filed

accounts with accounts type full

05/06/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR04

mortgage satisfy charge full

05/03/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202660 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Accounts filed

accounts with accounts type full

03/09/202528 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202564 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202557 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202360 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202357 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Director resigned

termination director company with name termination date

15/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20221 page · PDF
Accounts filed

accounts with accounts type full

10/06/202228 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
CERTNM

certificate change of name company

23/10/20203 pages · PDF
Accounts date changed

change account reference date company

27/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202060 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
MR04

mortgage satisfy charge full

18/12/20194 pages · PDF
MR04

mortgage satisfy charge full

18/12/20194 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/201959 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201960 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Accounts date changed

change account reference date company current extended

31/12/20183 pages · PDF
Director resigned

termination director company with name termination date

27/11/20181 page · PDF
RESOLUTIONS

resolution

15/03/201832 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201862 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201858 pages · PDF
Incorporated

incorporation company

06/03/201832 pages · PDF