CompanyTrack
P

PACIFIC BIDCO LIMITED

Active York

Other service activities n.e.c.

Other service activities n.e.c.
P

PACIFIC BIDCO LIMITED

Other service activities n.e.c.

Founded 9 Jan 2024 Active York, England
Other service activities n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Credit Report

Discover PACIFIC BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 221,710,761,000 Shares £61445962622363.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202455,427,690,250£554.28m£554.28m
11 Jun 202455,427,690,250£554.30m£554.30m
11 Jun 202455,427,690,250£30722288464499.45m£554.28m
11 Jun 202455,427,690,250£30723674156755.70m£554.30m

Officers

Officers

5 active
Status
Ankita ThaparDirectorBritishUnited Kingdom369 Jan 2024Active
Daniel Frederick IbbetsonDirectorBritishUnited Kingdom5518 Jun 2024Active
Gavin UrwinDirectorBritishUnited Kingdom4918 Jun 2024Active
Jonathan Mark CollinsDirectorEnglishEngland5418 Jun 2024Active
Simon SöderDirectorSwedish,australian,englishEngland4718 Jun 2024Active

Shareholders

Shareholders (1)

Pacific Holdco Limited
50.0%
55,427,690,75024 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pacific Holdco Limited

United Kingdom

Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACIFIC TOPCO LIMITED united kingdom significant influence or control
ANTIN INFRASTRUCTURE PARTNERS S.A. france
PACIFIC BIDCO LIMITED Current Company
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with updatesView(4 pages)
17 Sept 2024CapitalAllotment of shares (GBP 1,108,553,815) on 2024-06-11View(4 pages)
10 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jun 2024OfficersAppointment of Mr Gavin Urwin as director on 2024-06-18View(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with updates

17 Sept 2024 Capital

Allotment of shares (GBP 1,108,553,815) on 2024-06-11

10 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jun 2024 Officers

Appointment of Mr Gavin Urwin as director on 2024-06-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-01-08 with updates

1 years ago on 24 Jan 2025

Allotment of shares (GBP 1,108,553,815) on 2024-06-11

1 years ago on 17 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jul 2024

Appointment of Mr Gavin Urwin as director on 2024-06-18

1 years ago on 19 Jun 2024