Pangea Uk Bidco Limited

15854475

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

OCEAN HOUSE 1 WINSFORD WAY, CHELMSFORD, CM2 5PD

Incorporated 23/07/2024

Compliance

Last accounts

24/02/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Leanne Maree Thomson

director · Since 04/03/2025

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mrs Jaime Violet Cable

secretary · Since 28/03/2025

Mr Jonathan Chun Yu Poon

director · Since 24/04/2025

DIRECTOR

HONG KONGER · SINGAPORE · Age 37

Ms Yuen Yee Tang

director · Since 07/05/2025

DIRECTOR

MALAYSIAN · SINGAPORE · Age 37

Also on 4 other boards

Ms Su Hui Sabrina Mah

director · Since 31/07/2025

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Also on 4 other boards

Mr Stephen Clarke Pearce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Stephen Deslandes

director · Since 14/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Simon Hibberd

director · Since 20/07/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Pangea Uk Holdco Limited

75–100% shares

Ocean House, 1 Winsford Way, Chelmsford, CM2 5PD

Reg: 15854283 · England And Wales · Private Limited Company

Notified 22/04/2026

Former PSCs

Keppel Ltd.

Ceased 22/04/2026

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/02/2025Registered 26/02/2025