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Pacific Bidco Limited

15400796

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Yorkon House New Lane, Huntington, York, YO32 9PT
Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

96090
Other personal service activities

Officers

Miss Ankita Thapar

director · Since 09/01/2024

PRIVATE EQUITY INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mr Gavin Urwin

director · Since 18/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Jonathan Mark Collins

director · Since 18/06/2024

COO

ENGLISH · ENGLAND · Age 55

Also on 2 other boards

Mr Daniel Frederick Ibbetson

director · Since 18/06/2024

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Simon Sã–Der

director · Since 18/06/2024

SENIOR PARTNER

SWEDISH,AUSTRALIAN,ENGLISH · ENGLAND · Age 47

Also on 3 other boards

Ankita Thapar

director · Since 09/01/2024

British · United Kingdom · Age 37

Jonathan Mark Collins

director · Since 18/06/2024

English · England · Age 55

Daniel Frederick Ibbetson

director · Since 18/06/2024

British · United Kingdom · Age 56

Simon SöDer

director · Since 18/06/2024

Swedish,Australian,English · England · Age 47

Gavin Urwin

director · Since 18/06/2024

British · United Kingdom · Age 49

Persons with Significant Control

Pacific Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Antin Infrastructure Partners, 14 St. George Street, London, W1S 1FE

Reg: 15400689 · United Kingdom · Private Limited Company

Notified 09/01/2024

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/04/2024Registered 15/04/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Yorkon House New Lane
2026-07-16

YORKON HOUSE NEW LANE

post townYork
2026-07-16

YORK