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Companies House/London/Company profile

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

Active
13545906·incorporated 2021-08-04

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD is an active UK private limited company, incorporated on 4 August 2021 at Companies House (number 13545906; OpenRegistry canonical ID GB-13545906-pender-software-holdings-midco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-04
Registered Address
6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD has 1 person with significant control on file:

  • Pender Software Holdings (Uk) Ltd (England reg. 15953540). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Pluribus Technologies Inc. (Canada reg. 1056384-6). Notified 2021-08-04. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-04-26. Ceased 2024-10-11.

Previous names

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD has previously traded as:

  • PLURIBUS TECHNOLOGIES LIMITED (until 2024-10-30)

Similar UK companies

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