Pangea Uk Bidco Limited
15854475
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 04/03/2025
SOLICITOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
secretary · Since 28/03/2025
director · Since 07/05/2025
DIRECTOR
MALAYSIAN · SINGAPORE · Age 37
Also on 4 other boards
director · Since 31/07/2025
COMPANY DIRECTOR
SINGAPOREAN · SINGAPORE · Age 38
Also on 4 other boards
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
secretary · Since 28/03/2025
Former
director · Resigned 24/04/2025
director · Resigned 07/05/2025
director · Resigned 31/07/2025
director · Resigned 14/01/2026
director · Resigned 14/01/2026
Persons with Significant Control
Pangea Uk Holdco Limited
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
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD