Petasus Bidco Limited

Active14437065 Private limited company
Incorporated
24 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alastair Albert David Balfour
Sharad Bajpai
Owned by
Ares Management Corporation
MCP Private Capita Fund IV SCSP
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 19-21 Old Bond Street
London
W1S 4PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balfour, Alastair Albert David
Director · Appointed 27 February 2024
British
Born August 1981 (45)
Director · Appointed 3 February 2023
British
Born March 1986 (40)
Bajpai, Sharad
Director · Appointed 3 February 2023
Indian
Born October 1967 (59)

Ownership 5 active

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

Ares Management Corporation
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Listed Company
Reg. no. 5434226
Individual · Notified 24 October 2022
Has significant influence or control
British
Born March 1986 (40)
Duncan Christopher Smith
Individual · Notified 24 October 2022
Has significant influence or control
British
Born November 1963
Eduard Bob Van Wijk
Individual · Notified 24 October 2022
Has significant influence or control
Dutch
Born December 1957 (68)
MCP Private Capita Fund IV SCSP
Corporate entity · Notified 24 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. B237167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates23 October 2026
22 October 2026Director's details changed

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