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Pavo Holdco Limited

Pavo Holdco Limited is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Pavo Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13061478
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2023 (1 year 11 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Manager • British • Lives in England • Born in Mar 1992
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavo Bidco Limited
Mr Giles Brian Prentice, Samuel George Kempsey, and 2 more are mutual people.
Active
Pavo Topco Limited
Mr Giles Brian Prentice, Samuel George Kempsey, and 2 more are mutual people.
Active
Pavo Midco Limited
Mr Giles Brian Prentice, Samuel George Kempsey, and 2 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Giles Brian Prentice, Samuel George Kempsey, and 2 more are mutual people.
Active
LCP Morgan Holdco Limited
Mr Giles Brian Prentice, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Cone Investments UK Limited
Samuel George Kempsey, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Staglieno (UK) Limited
Samuel George Kempsey, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Staglieno Holdco Ltd
Samuel George Kempsey, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£85.63M
Decreased by £500K (-1%)
Total Liabilities
-£84.79M
Decreased by £500K (-1%)
Net Assets
£848K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Mr Giles Brian Prentice Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Samuel George Kempsey Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Aug 2022
Mr Giles Brian Prentice Appointed
3 Years Ago on 21 Apr 2022
Mr Samuel George Kempsey Appointed
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Giles Brian Prentice on 5 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Samuel George Kempsey on 16 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 22 Aug 2022
Appointment of Mr Samuel George Kempsey as a director on 21 April 2022
Submitted on 22 Apr 2022
Appointment of Mr Giles Brian Prentice as a director on 21 April 2022
Submitted on 22 Apr 2022
Repayment History
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