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PACIFIC BIDCO LIMITED

PACIFIC BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15400796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC BIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PACIFIC BIDCO LIMITED located?

    Registered Office Address
    Yorkon House New Lane
    Huntington
    YO32 9PT York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for PACIFIC BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for PACIFIC BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01
    XDUXK4M3

    Second filing of a statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 1,108,553,815
    		4 pagesRP04SH01
    XDB9FXJN

    Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on Jul 10, 2024

    		1 pagesAD01
    XD72T8FT

    Appointment of Jonathan Mark Collins as a director on Jun 18, 2024

    		2 pagesAP01
    XD5KWR41

    Appointment of Mr Gavin Urwin as a director on Jun 18, 2024

    		2 pagesAP01
    XD5KWQWW

    Appointment of Mr Daniel Frederick Ibbetson as a director on Jun 18, 2024

    		2 pagesAP01
    XD5KWQS3

    Appointment of Mr Simon Söder as a director on Jun 18, 2024

    		2 pagesAP01
    XD5KWQGP

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 1,108,603,815
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A second filed SH01 was filed on 17/09/24
    XD54QKWT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA
    AD14XVOR

    Registration of charge 154007960001, created on Apr 11, 2024

    		54 pagesMR01
    XD12ZU2B

    legacy

    		2 pagesRPCH01
    RCZHQFYX

    legacy

    		2 pagesRPCH01
    RCZRQ7UX

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01
    XCUBUL7E

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 09, 2024

    Statement of capital on Jan 09, 2024

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Mar 28, 2024Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered
    XCUBSML6
    View All Filings

    Who are the officers of PACIFIC BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Jonathan Mark
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		EnglandEnglishCoo324257890001
    IBBETSON, Daniel Frederick
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		United KingdomBritishCeo170940120002
    SÖDER, Simon
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		EnglandSwedish,Australian,EnglishSenior Partner316070400001
    THAPAR, Ankita
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		United KingdomBritishPrivate Equity Investment Professional289923190001
    URWIN, Gavin
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    New Lane
    England
    		United KingdomBritishCfo232390990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 St. George Street
    W1S 1FE London
    Antin Infrastructure Partners
    		Jan 09, 2024
    14 St. George Street
    W1S 1FE London
    Antin Infrastructure Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15400689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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