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Pavo Bidco Limited
13051204
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 30/11/2020
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Irina Marsovna Watson
secretary · Since 30/11/2020
Mr Thomas Spencer Patrick
director · Since 30/11/2020
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
Irina Marsovna Watson
secretary · Since 30/11/2020
Mr Samuel George Kempsey
director · Since 21/04/2022
SOLICITOR
BRITISH · ENGLAND
Also on 26 other boards
Mr Giles Brian Prentice
director · Since 21/04/2022
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 10 other boards
Persons with Significant Control
Pavo Midco Limited
75–100% shares
75–100% votes
Notified 07/12/2020
Former PSCs
Charterhouse Gp Llp
Ceased 07/12/2020
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 21/12/2020Registered 22/12/2020
Change History
officer appointed → WATSON, Irina Marsovna
2026-08-11officer appointed → BURROW, Paul Nigel
2026-08-11officer appointed → KEMPSEY, Samuel George
2026-08-11officer appointed → PATRICK, Thomas Spencer
2026-08-11officer appointed → PRENTICE, Giles Brian
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 6th Floor Belgrave House
2026-08-116TH FLOOR BELGRAVE HOUSE
post town → London
2026-08-11LONDON