PAM BIDCO LIMITED

Overview

Company Name	PAM BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15998605
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAM BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PAM BIDCO LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAM BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jul 04, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for PAM BIDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Previous accounting period extended from Jul 31, 2025 to Dec 31, 2025

1 pages

AA01

Nov 03, 2025

Change of details for Pam Midco Limited as a person with significant control on Aug 13, 2025

2 pages

PSC05

Oct 16, 2025

Confirmation statement made on Oct 03, 2025 with updates

5 pages

CS01

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Aug 13, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 13, 2025

1 pages

AD01

Aug 13, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Aug 13, 2025

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Apr 11, 2025

Statement of capital following an allotment of shares on Apr 08, 2025

Capital: GBP 4

3 pages

SH01

Oct 31, 2024

Statement of capital following an allotment of shares on Oct 29, 2024

Capital: GBP 3

3 pages

SH01

Oct 31, 2024

Termination of appointment of Thomas Jack Robert Luypaert as a director on Oct 29, 2024

1 pages

TM01

Oct 31, 2024

Appointment of Mr Marcel Willem Brinkman as a director on Oct 29, 2024

2 pages

AP01

Oct 19, 2024

Memorandum and Articles of Association

20 pages

Oct 19, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Facilities agreement 10/10/2024	RES13

Oct 17, 2024

Registration of charge 159986050001, created on Oct 15, 2024

45 pages

MR01

Oct 10, 2024

Current accounting period shortened from Oct 31, 2025 to Jul 31, 2025

1 pages

AA01

Oct 07, 2024

Notification of Pam Midco Limited as a person with significant control on Oct 07, 2024

2 pages

PSC02

Oct 07, 2024

Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on Oct 07, 2024

1 pages

PSC07

Oct 04, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2024	Statement of capital on Oct 04, 2024 Capital: GBP 1	SH01
incorporation	Oct 04, 2024	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PAM BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Oct 04, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550814

BRINKMAN, Marcel Willem

Oct 29, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Dutch

1974-11

309396340001

DOUBLET, Oliver John

Oct 04, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

French

1991-10

327877340001

SYNETOS, Christian Alexandros Helmut

Oct 04, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

German

1985-9

225636890001

LUYPAERT, Thomas Jack Robert

Oct 04, 2024

Oct 29, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

French

1987-2

264133230002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pam Midco Limited

Oct 07, 2024

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15998701

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.

Bgif Iv Uk Holdings Limited

Oct 04, 2024

Bartholomew Lane

EC2N 2AX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14799658

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.

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