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PETASUS BIDCO LIMITED

Active
14437065·incorporated 2022-10-24

PETASUS BIDCO LIMITED is an active UK private limited company, incorporated on 24 October 2022 at Companies House (number 14437065; OpenRegistry canonical ID GB-14437065-petasus-bidco-limited). 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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-24
Registered Address
2ND FLOOR, 19-21 OLD BOND STREET, LONDON, W1S 4PX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PETASUS BIDCO LIMITED

Filings

Check filing history of PETASUS BIDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

PETASUS BIDCO LIMITED has 5 persons with significant control on file:

  • Ares Management Corporation (United States reg. 5434226). Notified 2023-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kishan Bharat Sammani born 1986 resident in United Kingdom, British national. Notified 2022-10-24.
    • Has significant influence or control
  • Mr Duncan Christopher Smith born 1963 resident in Luxembourg, British national. Notified 2022-10-24.
    • Has significant influence or control
  • Mr Eduard Bob Van Wijk born 1957 resident in Luxembourg, Dutch national. Notified 2022-10-24.
    • Has significant influence or control
  • Mcp Private Capita Fund Iv Scsp (Luxembourg reg. B237167). Notified 2022-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14437065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.