Petasus Bidco Limited

14437065

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, W1S 4PX

Incorporated 24/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Sharad Bajpai

director · Since 03/02/2023

DIRECTOR

INDIAN · HONG KONG · Age 58

Mr Kishan Bharat Sammani

director · Since 03/02/2023

CFO

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 11/04/2023

Also on 219 other boards

Balfour Alastair Albert David

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Sarfraz-Ud-Din Janjua

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Nirav Harshad Shah

director · Since 24/04/2026

INDIAN · HONG KONG · Age 47

Persons with Significant Control

Mr Eduard Bob Van Wijk

Significant control

Dutch · Luxembourg · Age 68

412f, Route D’Esch, Luxembourg, L-1471

Notified 24/10/2022

Mr Kishan Bharat Sammani

Significant control

British · United Kingdom · Age 40

412f, Route D’Esch, Luxembourg, L-1471

Notified 24/10/2022

Mr Duncan Christopher Smith

Significant control

British · Luxembourg · Age 62

412f, Route D’Esch, Luxembourg, L-1471

Notified 24/10/2022

Mcp Private Capita Fund Iv Scsp

50–75% shares

50–75% votes

Appoint directors

412f, Route D’Esch, Luxembourg, L-1471

Reg: B237167 · Luxembourg · Corporate

Notified 24/10/2022

Ares Management Corporation

25–50% shares

25–50% votes

2000, Avenue Of The Stars, Los Angeles

Reg: 5434226 · Delaware · Public Listed Company

Notified 03/02/2023