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Pelagia Bidco Limited
16711751
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Sawley Waterside & Marina Tamworth Road, Long Eaton, Nottingham, NG10 3AE
Incorporated 11/09/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander Brown
director · Since 11/09/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
Ms Assia Belkahia
director · Since 11/09/2025
PARTNER
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Mr Steven Michael De Polo
director · Since 13/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 19 other boards
Mr Ross Anthony Faith
director · Since 13/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
Former
Simon Soder
director · Resigned 22/12/2025
Persons with Significant Control
Pelagia Topco Limited
75–100% shares
75–100% votes
Appoint directors
14 St. George Street, London, W1S 1FE
Reg: 16711350 · United Kingdom · Private Limited Company
Notified 11/09/2025
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 16/12/2025Registered 18/12/2025
Change History
status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → Sawley Waterside & Marina Tamworth Road
2026-08-2514 ST. GEORGE STREET
post town → Nottingham
2026-08-25LONDON
postcode → NG10 3AE
2026-08-25W1S 1FE
officer appointed → AZIZI, Mehdi
2026-08-25officer appointed → BELKAHIA, Assia
2026-08-25officer appointed → BROWN, Alexander
2026-08-25officer appointed → DE POLO, Steven Michael
2026-08-25officer appointed → FAITH, Ross Anthony
2026-08-25