Pimco 2947 Bidco Limited

Active09050986 Private limited company
Incorporated
21 May 2014 (12 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (18 former)
28 February 2026
Resigned Couturier, Graeme Bernard as Director
2 February 2026
Appointed Briceag, Gherasim as Director
31 July 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
28 March 2024
Resigned Humphreys, Andrew as Director
31 March 2022
Appointed Humphreys, Andrew as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
1 May 2021
Appointed Harris, John Haden as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
17 December 2020
Appointed Davies, Jenny Elizabeth as Director
20 March 2020
Resigned Caffrey, Matthew as Director
20 March 2020
Resigned Davies, Jenny Elizabeth as Director
20 March 2020
Resigned Axon, Steven Jon as Director
16 March 2018
Resigned Perkins, Lee John as Director
2 February 2018
Appointed Davies, Jenny Elizabeth as Director
2 February 2018
Appointed Caffrey, Matthew as Director
1 February 2018
Resigned Beamish, Nicola Jayne as Director
10 October 2016
Resigned Timmis, Craig as Director
28 September 2016
Appointed Goldwater, Andrew Geoffrey as Director
22 September 2016
Resigned Hughes, Anthony Stephen as Director
25 May 2016
Appointed Hughes, Anthony Stephen as Director
25 May 2016
Appointed Beamish, Nicola Jayne as Director
25 May 2016
Appointed Perkins, Lee John as Director
25 May 2016
Resigned Mccall, James Nicholas as Director
3 May 2016
Resigned Timpany, Allen as Director
4 March 2016
Resigned Lawrence, Lee Dean as Director
12 February 2016
Resigned Mueller, Elliott Mcfarland as Director
1 October 2014
Appointed Timpany, Allen as Director
27 June 2014
Appointed Mccall, James Nicholas as Director
27 June 2014
Appointed Lawrence, Lee Dean as Director
27 June 2014
Appointed Timmis, Craig as Director
27 June 2014
Appointed Axon, Steven Jon as Director
27 June 2014
Appointed Mueller, Elliott Mcfarland as Director
27 June 2014
Resigned Lees, Stuart as Director
21 May 2014
Appointed Lees, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09050565

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pimco 2947 Bidco Limited This company Owns 75–100% of shares
Manchester Metronet Limited Owns 75–100% of shares
M247 Ltd Owns 75–100% of shares
Venus Business Communications Ltd Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
5 June 2026Confirmation statement with updates20 May 2026
24 May 2026Other filing
24 May 2026Other filing
Show all 96 filings

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