PATAGONIA BIDCO LIMITED
Overview
| Company Name | PATAGONIA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13395419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATAGONIA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PATAGONIA BIDCO LIMITED located?
| Registered Office Address | C/O Huws Gray Limited Industrial Estate LL77 7JA Llangefni Anglesey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATAGONIA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATAGONIA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for PATAGONIA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Thomas Wagstaff on Apr 28, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jonathan Barry White as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Barry Lovelace as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daksh Gupta as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Christopher Northen as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Craig Barry Lovelace as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Patagonia Holdco 4 Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Huws Gray Limited Industrial Estate Llangefni Anglesey LL77 7JA on Jan 12, 2023 | 1 pages | AD01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 18, 2021
| 4 pages | RP04SH01 | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Christopher Northen on May 09, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ian Christopher Northen as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natacha Jamar as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Juergen Pinker as a director on May 09, 2022 | 1 pages | TM01 | ||
Who are the officers of PATAGONIA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Daksh | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Anglesey United Kingdom | England | British | 147089640024 | |||||
| WAGSTAFF, Andrew Thomas | Director | Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London C/O England | Wales | British | 279124210001 | |||||
| WHITE, Jonathan Barry, Mr. | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Anglesey United Kingdom | United Kingdom | British | 307899110001 | |||||
| BITHELL, Charles Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 70732940003 | |||||
| CRANSAC, Mathieu Maximilien Richard, Mr. | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | French | 283158070001 | |||||
| GABBANI, Nadim Diaa El Din El, Mr. | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 283158060001 | |||||
| JAMAR, Natacha | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Belgian | 237413750001 | |||||
| LOVELACE, Craig Barry, Mr. | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Anglesey United Kingdom | United Kingdom | British | 307898760001 | |||||
| NORTHEN, Ian Christopher | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Anglesey United Kingdom | United Kingdom | British | 290829160001 | |||||
| PINKER, Juergen | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | German | 273901140001 |
Who are the persons with significant control of PATAGONIA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patagonia Holdco 4 Limited | May 14, 2021 | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Anglesey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | May 13, 2021 | 345 Park Avenue 10154 New York The Blackstone Group Inc. United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0