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Pet Uk2 Limited
14134845
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Capital Tower, 91, Waterloo Road, 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 companiesOfficers
Mr. Christopher James Picotte
director · Since 26/05/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
Mr Hugh Alexander Ross
director · Since 21/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 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
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
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Capital Tower
2026-08-22CAPITAL TOWER
post town → London
2026-08-22LONDON
officer appointed → CORREIA, Luis Pais
2026-08-22officer appointed → JENNER, Andrew
2026-08-22officer appointed → PICOTTE, Christopher James, Mr.
2026-08-22officer appointed → ROSS, Hugh Alexander
2026-08-22officer appointed → SEENAN, Christopher
2026-08-22officer appointed → NEXT WAVE PARTNERS LLP
2026-08-22