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Petasus Bidco Limited

Petasus Bidco Limited is an active company incorporated on 24 October 2022 with the registered office located in London, Greater London. Petasus Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14437065
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (21 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 19-21 Old Bond Street
London
W1S 4PX
United Kingdom
Address changed on 13 Feb 2025 (9 months ago)
Previous address was 19-21 Old Bond Street London W1S 4PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
5
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1981
Director • Singaporean • Lives in Singapore • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Metric Capital Partners LLP
Kishan Bharat Sammani and Nicole Lara Vella are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £62K (-63%)
Turnover
£3K
Decreased by £870K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£74.11M
Decreased by £75.99M (-51%)
Total Liabilities
-£92.56M
Decreased by £76.32M (-45%)
Net Assets
-£18.45M
Increased by £327K (-2%)
Debt Ratio (%)
125%
Increased by 12.38% (+11%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Ranjan Lath Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Balfour Alastair Albert David Details Changed
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Miss Nicole Lara Vella Details Changed
1 Year Ago on 6 Nov 2024
Iq Eq Secretaries (Uk) Limited Appointed
2 Years 7 Months Ago on 11 Apr 2023
Iq Eq Secretaries (Uk) Limited Resigned
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Ranjan Lath on 29 August 2025
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 14 May 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2022
Submitted on 13 May 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 11 April 2023
Submitted on 11 Mar 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 11 April 2023
Submitted on 11 Mar 2025
Repayment History
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