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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PANDA BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13194135

Founded10/02/2021

PurposeActivities of other holding companies n.e.c.

AddressC/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Confirmation StatementNext due: 23/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

15/05/2026

Annual accounts filed

Full accounts

View file in Documents

22/09/2025

Appointed Stuart Whiteford (person)

Appointed as Director

10/02/2021

Appointed Joseph Boucher (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Panda Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/02/2021

87.5%

Officers & directors

Stuart Whiteford

Director

Appointed: 22/09/2025

—

Andrew Olaf Fischer

Director

Appointed: 10/02/2021

—

Director

Appointed: 10/02/2021 · Resigned: 22/09/2025

—

Ownership Timeline (1 changes)

10/02/2021

Appointed Panda Midco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Rubicon Partners

8-12 York Gate

London

NW1 4QG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts

15/05/2026

Registration of particulars of charge

16/02/2026

Confirmation statement

09/02/2026

Termination of director appointment

22/09/2025

Appointment of director

22/09/2025

Full accounts made up to 31 December 2024

29/04/2025

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Confirmation statement

10/02/2025

Full accounts made up to 31 December 2023

24/05/2024

Confirmation statement

11/02/2024

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PANDA BIDCO LIMITED