Pinta Bidco Ltd

16159972

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Queen Street, 1st Floor, London, EC4R 1DD

Incorporated 02/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 02/01/2025

Ms Kate-Lynn Rose Gordey

director · Since 02/01/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 35

Also on 8 other boards

Ms Irene Otero-Novas

director · Since 02/01/2025

DIRECTOR

SPANISH · ENGLAND · Age 54

Also on 6 other boards

Avega Uk Secretary Limited

corporate secretary · Since 02/01/2025

Reg: 15778060

Kate-Lynn Rose Gordey

director · Since 02/01/2025

Canadian · United Kingdom · Age 35

Irene Otero-Novas

director · Since 02/01/2025

Spanish · England · Age 54

Persons with Significant Control

Mr Jesus Olmos

Significant control

Spanish · Spain · Age 66

40, Queen Street, London, EC4R 1DD

Notified 02/01/2025

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 40 Queen Street

2026-08-17

40 QUEEN STREET

post town → London

2026-08-17

LONDON

officer appointed → AVEGA UK SECRETARY LIMITED

2026-08-17

officer appointed → GORDEY, Kate-Lynn Rose

2026-08-17

officer appointed → OTERO-NOVAS, Irene

2026-08-17