Pk Bidco Limited

17040508

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

18 St. Swithin's Lane, London, EC4N 8AD

Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Charles David Dale

director · Since 18/02/2026

British · United Kingdom · Age 37

Scott Andrew Fairlie

director · Since 18/02/2026

British · United Kingdom · Age 42

Piers Curran

director · Since 25/02/2026

British · England · Age 48

William Alexander Ian De Camborne Lucy

director · Since 25/02/2026

British · England · Age 46

Persons with Significant Control

Pk Topco Limited

75–100% shares

75–100% votes

Appoint directors

15 Rathbone Street, London, W1T 1NB

Reg: 17038397 · United Kingdom · Private Company Limited By Shares

Notified 18/02/2026

Change History

officer appointed → FAIRLIE, Scott Andrew

2026-05-01

officer appointed → CURRAN, Piers

2026-05-01

officer appointed → DALE, Charles David

2026-05-01

officer appointed → DE CAMBORNE LUCY, William Alexander Ian

2026-05-01

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 18 St. Swithin's Lane

2026-05-01

18 ST. SWITHIN'S LANE

post town → London

2026-05-01

LONDON

Filing History6 filings

Shares allotted

capital allotment shares

10/03/20263 pages · PDF

Director appointed

appoint person director company with name date

10/03/20262 pages · PDF

Director appointed

appoint person director company with name date

10/03/20262 pages · PDF

Address changed

change registered office address company with date old address new address

10/03/20261 page · PDF

Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF

Incorporated

incorporation company

18/02/202638 pages · PDF