Encore PM Group (Bidco) Ltd

Active13227563 Private limited company
Incorporated
25 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
New Zealander
Born January 1977 (49)
Director · Appointed 31 December 2025
Spanish
Born October 1974 (52)
Director · Appointed 21 July 2021
British
Born October 1974 (52)
Officer history (2 former)
31 December 2025
Appointed Chard, Jeremy Dwayne as Director
31 December 2025
Appointed Fillola Caraballo, Joaquin as Director
29 October 2024
Resigned Kay, Robert Richard Jonathan as Director
29 October 2024
Resigned Price, Alison Clare as Director
21 July 2021
Appointed Peace, James Robert as Director
25 February 2021
Appointed Kay, Robert Richard Jonathan as Director
25 February 2021
Appointed Price, Alison Clare as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13223229

Holdings 1

Companies where Encore PM Group (Bidco) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 34

DateDescriptionMade Up ToPagesPDF
4 October 2026Other filing
4 October 2026Accounts filing
4 October 2026Other filing
4 October 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Confirmation statement with updates24 February 2026
Show all 34 filings

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