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Pug Midco 3 Limited

Pug Midco 3 Limited is an active company incorporated on 24 February 2025 with the registered office located in London, City of London. Pug Midco 3 Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16271540
Private limited company
Age
8 months
Incorporated 24 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 (1 year remaining)
Learn more about Pug Midco 3 Limited
Contact Update Details
Address
Dixon House
1 Lloyd's Avenue
London
EC3N 3DQ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 40 Portman Square London W1H 6DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marco Castelli
Director • Investor • British • Lives in UK • Born in Nov 1981
Michael Chang
Director • Investor • American • Lives in United States • Born in Oct 1976
Altaz Jhetam
Director • Head Of Private Equity Finance • British • Lives in UK • Born in Mar 1978
Christopher Heyworth
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pug Midco 1 Limited
Michael Chang, Marco Castelli, and 2 more are mutual people.
Active
Pug Midco 2 Limited
Michael Chang, Marco Castelli, and 2 more are mutual people.
Active
Pug Bidco Limited
Michael Chang, Marco Castelli, and 2 more are mutual people.
Active
Pug Holdco (UK) Limited
Michael Chang, Marco Castelli, and 2 more are mutual people.
Active
BC Partners Foundation
Marco Castelli is a mutual person.
Active
BC Partners LLP
Marco Castelli is a mutual person.
Active
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Financials
Pug Midco 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Pug Midco 2 Limited (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr. Tony Morreale Appointed
2 Months Ago on 15 Aug 2025
Altaz Jhetam Appointed
5 Months Ago on 22 May 2025
Michael Chang Resigned
5 Months Ago on 22 May 2025
Christopher Heyworth Appointed
5 Months Ago on 22 May 2025
Mr Marco Castelli Appointed
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
Incorporated
8 Months Ago on 24 Feb 2025
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Documents
Change of details for Pug Midco 2 Limited as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 40 Portman Square London W1H 6DA United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr. Tony Morreale as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 30 May 2025
Appointment of Altaz Jhetam as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Michael Chang as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Christopher Heyworth as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Mr Marco Castelli as a director on 22 May 2025
Submitted on 27 May 2025
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Repayment History
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