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PTL UK Bidco Limited
PTL UK Bidco Limited is an active company incorporated on 16 May 2019 with the registered office located in London, Greater London. PTL UK Bidco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11998584
Private limited company
Age
6 years
Incorporated
16 May 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about PTL UK Bidco Limited
Contact
Address
17 Connaught Place
London
W2 2ES
England
Same address since
incorporation
Companies in W2 2ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Philip Nicholas Lanigan
Director • British • Lives in England • Born in May 1964
Mr James Mackay
Director • British • Lives in Scotland • Born in Apr 1962
Mauro Piasere
Director • Chief Executive Officer • Italian • Lives in Italy • Born in May 1967
Mr David John Williams
Director • British • Lives in England • Born in Sep 1953
Frederic Castrec
Director • French • Lives in France • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PTL UK Topco Limited
Martin Somerville, Mr David John Williams, and 6 more are mutual people.
Active
PTL UK Midco Limited
Martin Somerville, Mr David John Williams, and 6 more are mutual people.
Active
Pipeline Technique Ltd
Martin Somerville, Mr David John Williams, and 6 more are mutual people.
Active
Pipeline Induction Heat Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
P I H Holdings Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
Pih Services Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
CRC-Evans Offshore Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
Global Project (Services) Limited
Mr David John Williams, Philip Nicholas Lanigan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.78M
Increased by £330K (+1%)
Total Liabilities
-£39.03M
Increased by £1.49M (+4%)
Net Assets
£2.76M
Decreased by £1.16M (-30%)
Debt Ratio (%)
93%
Increased by 2.85% (+3%)
See 10 Year Full Financials
Latest Activity
Frederic Castrec Resigned
23 Days Ago on 14 Aug 2025
Mr Mauro Piasere Appointed
26 Days Ago on 11 Aug 2025
Mr Bjarne Christopher Petersen Sanne Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 8 May 2025
Mr Duncan Holland Appointed
1 Year 1 Month Ago on 31 Jul 2024
Philip Nicholas Lanigan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Marcello Gabriele Arturo Stroppa Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mauro Piasere as a director on 11 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Frederic Castrec as a director on 14 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 20 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Appointment of Mr Duncan Holland as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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See All Charges & CCJs