Pet Uk1 Limited

14132005

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Capital Tower, 91, Waterloo Road, London, SE1 8RT

Incorporated 25/05/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Christopher James Picotte

director · Since 25/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Luis Pais Correia

director · Since 21/06/2022

SENIOR OPERATING PARTNER

PORTUGUESE · PORTUGAL · Age 63

Also on 1 other board

Mr Christopher Seenan

director · Since 21/06/2022

PRIVATE EQUITY

IRISH · IRELAND · Age 41

Also on 1 other board

Christopher James Picotte

director · Since 25/05/2022

American · United States · Age 56

Luis Pais Correia

director · Since 21/06/2022

Portuguese · Portugal · Age 63

Christopher Seenan

director · Since 21/06/2022

Irish · Ireland · Age 41

Persons with Significant Control

Pet Agg Limited

75–100% shares

75–100% votes

Appoint directors

42, Wigmore Street, London, W1U 2RY

Reg: 14127621 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/05/2022

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Capital Tower

2026-08-22

CAPITAL TOWER

post town → London

2026-08-22

LONDON

officer appointed → CORREIA, Luis Pais

2026-08-22

officer appointed → PICOTTE, Christopher James, Mr.

2026-08-22

officer appointed → SEENAN, Christopher

2026-08-22