Pug Midco 3 Limited

16271540

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DIXON HOUSE, LONDON, EC3N 3DQ

Incorporated 24/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Christopher Heyworth

director · Since 22/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Altaz Jhetam

director · Since 22/05/2025

HEAD OF PRIVATE EQUITY FINANCE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr. Tony Morreale

secretary · Since 15/08/2025

Persons with Significant Control

Pug Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Dixon House, 1 Lloyd's Avenue, London, EC3N 3DQ

Reg: 16271122 · United Kingdom · Limited Liability Company

Notified 24/02/2025

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/05/2025Registered 22/05/2025