Pet Agg Limited

Active14127621 Private limited company
Incorporated
24 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karthik Narasimhan
Controlled by
Troy Thacker
Charles Cherington
Accounts type
Full
Region
Greater London
Address
Capital Tower
91
Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Narasimhan, Karthik
Director · Appointed 20 March 2025
American
Born March 1980 (46)
Officer history (1 former)
20 March 2025
Appointed Narasimhan, Karthik as Director
20 March 2025
Resigned Picotte, Christopher James, Mr. as Director
24 May 2022
Appointed Picotte, Christopher James, Mr. as Director

Ownership 2 active

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

Troy Thacker
Individual · Notified 24 May 2022
Right to appoint and remove directors
American
Born October 1972 (54)
Charles Cherington
Individual · Notified 24 May 2022
Right to appoint and remove directors
American
Born January 1963 (63)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pet Agg Limited This company
Pet UK1 Limited Owns 75–100% of shares
Pet UK2 Limited Owns 75–100% of shares
Petainer UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
(£412,382)
Employees
1
Return on Equity
-1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2024 £21,795,042 £31,958,973 £36,809,807
Balance sheet detail
202420242023
Fixed Assets£21,795,042
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£21,795,042
Shareholder Funds£36,809,807£31,958,973£21,795,042

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit(£412,382)£13,245,749£0
Profit Before Tax£0
Tax£0
Profit for Period(£412,382)£13,245,749£0

Filings

Filing history not loaded yet. See it on Companies House

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