CompanyTrack
P

PELAGIA BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PELAGIA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

14 St. George Street London W1S 1FE United Kingdom

Credit Report

Discover PELAGIA 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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 20252£0£0

Officers

Officers

3 active
Status
Alexander BrownDirectorBritishUnited Kingdom3311 Sept 2025Active
Assia BelkahiaDirectorBritishUnited Kingdom3811 Sept 2025Active
Simon SoderDirectorBritishUnited Kingdom4711 Sept 2025Active

Shareholders

Shareholders (1)

Pelagia Topco Limited
100.0%
10011 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pelagia Topco Limited

United Kingdom

Active
Notified 11 Sept 2025
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

PELAGIA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANTIN INFRASTRUCTURE PARTNERS S.A. france
PELAGIA BIDCO LIMITED Current Company
AQUAVISTA WATERSIDES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025CapitalAllotment of shares (GBP 1.02) on 2025-10-13View(3 pages)
11 Nov 2025OfficersAppointment of Mr Steven Michael De Polo as director on 2025-10-13View(2 pages)
11 Nov 2025OfficersAppointment of Mr Ross Anthony Faith as director on 2025-10-13View(2 pages)
12 Sept 2025OfficersChange to director Mr Alexander Philip Brown on 2025-09-11View(2 pages)
11 Sept 2025IncorporationCompany incorporatedView(59 pages)
12 Nov 2025 Capital

Allotment of shares (GBP 1.02) on 2025-10-13

11 Nov 2025 Officers

Appointment of Mr Steven Michael De Polo as director on 2025-10-13

11 Nov 2025 Officers

Appointment of Mr Ross Anthony Faith as director on 2025-10-13

12 Sept 2025 Officers

Change to director Mr Alexander Philip Brown on 2025-09-11

11 Sept 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Allotment of shares (GBP 1.02) on 2025-10-13

3 months ago on 12 Nov 2025

Appointment of Mr Steven Michael De Polo as director on 2025-10-13

3 months ago on 11 Nov 2025

Appointment of Mr Ross Anthony Faith as director on 2025-10-13

3 months ago on 11 Nov 2025

Change to director Mr Alexander Philip Brown on 2025-09-11

5 months ago on 12 Sept 2025

Company incorporated

5 months ago on 11 Sept 2025