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Pentagon Uk Bidco Limited
12392233
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 08/01/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David William Wells
director · Since 08/01/2020
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
Thomas Johan Constantijn Visser
director · Since 30/09/2021
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 36
Also on 11 other boards
Genevieve Ogbo Sekwalor
director · Since 25/09/2025
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 7 other boards
Former
Luke Taylor Jagoe
director · Resigned 30/09/2021
Persons with Significant Control
Cobalto Pentagon Holdings 2a Limited
75–100% shares
75–100% votes
Appoint directors
27-28 Clement's Lane, London, EC4N 7AE
Reg: 12355285 · United Kingdom · Limited Company
Notified 08/01/2020
Change History
type → ltd
2026-08-09Private Limited Company
status → active
2026-08-09Active
address line1 → 2nd Floor 107 Cheapside
2026-08-092ND FLOOR 107
post town → London
2026-08-09LONDON
officer appointed → SALTGATE (UK) LIMITED
2026-08-09officer appointed → SEKWALOR, Genevieve Ogbo
2026-08-09officer appointed → VISSER, Thomas Johan Constantijn
2026-08-09officer appointed → WELLS, David William
2026-08-09