Petasus Bidco Limited
14437065
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 03/02/2023
CFO
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
corporate secretary · Since 11/04/2023
Reg: 09252280
Also on 219 other boards
Former
secretary · Resigned 11/04/2023
director · Resigned 04/10/2023
director · Resigned 04/10/2023
director · Resigned 16/02/2026
director · Resigned 24/04/2026
Persons with Significant Control
Mr Kishan Bharat Sammani
British · United Kingdom · Age 40
412f, Route D’Esch, Luxembourg, L-1471
Notified 24/10/2022
Mr Duncan Christopher Smith
British · Luxembourg · Age 62
412f, Route D’Esch, Luxembourg, L-1471
Notified 24/10/2022
Mr Eduard Bob Van Wijk
Dutch · Luxembourg · Age 68
412f, Route D’Esch, Luxembourg, L-1471
Notified 24/10/2022
Mcp Private Capita Fund Iv Scsp
412f, Route D’Esch, Luxembourg, L-1471
Reg: B237167 · Luxembourg · Corporate
Notified 24/10/2022
Ares Management Corporation
2000, Avenue Of The Stars, Los Angeles
Reg: 5434226 · Delaware · Public Listed Company
Notified 03/02/2023
Change History
Active
Private Limited Company
2ND FLOOR
LONDON