PANGEA UK BIDCO LIMITED
Overview
| Company Name | PANGEA UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15854475 |
| 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 PANGEA UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PANGEA UK BIDCO LIMITED located?
| Registered Office Address | Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGEA UK 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 | Feb 24, 2025 |
What is the status of the latest confirmation statement for PANGEA UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for PANGEA UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Simon Hibberd as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Notification of Pangea Uk Holdco Limited as a person with significant control on Apr 22, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Keppel Ltd. as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Clarke Pearce as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Deslandes as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Roy Charles Shaha as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce James Neilson-Watts as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sabrina Mah Su Hui on Dec 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Yee Yuen Tang on Dec 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Chun Yu Poon on Dec 12, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 24, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Ms Sabrina Mah Su Hui as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Lei Liu as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 24, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Chun Yu Poon as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Yee Yuen Tang as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Lin Li Tay as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chang Jopy Chiang as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Mar 04, 2025
| 4 pages | SH14 | ||||||||||
Registered office address changed from , C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jaime Violet Cable as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Jul 31, 2025 to Feb 24, 2025 | 1 pages | AA01 | ||||||||||
Who are the officers of PANGEA UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE, Jaime Violet | Secretary | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | 334026030001 | |||||||
| DESLANDES, Paul Stephen | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 344620410001 | |||||
| HIBBERD, David Simon | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 350473310001 | |||||
| MAH, Su Hui Sabrina | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Singaporean | 339050920002 | |||||
| PEARCE, Stephen Clarke | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 146087630002 | |||||
| POON, Jonathan Chun Yu | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Hong Konger | 335611290001 | |||||
| TANG, Yuen Yee | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Malaysian | 335560760002 | |||||
| THOMSON, Leanne Maree | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Scotland | British | 216990000001 | |||||
| CHIANG, Chang Jopy | Director | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Singapore | Singaporean | 325400430001 | |||||
| LIU, Marc Lei | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | Singapore | Singaporean | 333530040001 | |||||
| NEILSON-WATTS, Bruce James | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 268251470001 | |||||
| SHAHA, Mark Roy Charles | Director | 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex England | England | British | 333558740001 | |||||
| TAY, Sharon Lin Li | Director | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Singapore | Singaporean | 325400420001 |
Who are the persons with significant control of PANGEA UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pangea Uk Holdco Limited | Apr 22, 2026 | 1 Winsford Way CM2 5PD Chelmsford Ocean House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keppel Ltd. | Jul 23, 2024 | Harbourfront Avenue #18-01, Keppel Bay Tower 098632 Singapore 1 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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