Pet Uk2 Limited

14134845

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 26/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Christopher James Picotte

director · Since 26/05/2022

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 62

Also on 1 other board

Mr Andrew Jenner

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Next Wave Partners Llp

director · Since 21/06/2022

BRITISH

Also on 8 other boards

Mr Hugh Alexander Ross

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Christopher Seenan

director · Since 21/06/2022

PRIVATE EQUITY

IRISH · IRELAND · Age 41

Also on 1 other board

Persons with Significant Control

Pet Uk1 Limited

75–100% shares

75–100% votes

Appoint directors

42, Wigmore Street, London, W1U 2RY

Reg: 14132005 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/05/2022

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 24/01/2024Registered 30/01/2024