Pentagon UK Bidco Limited
- Company number
- 12392233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cobalto Pentagon Holdings 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Alkit Dineshkumar | Director | 24 Sep 2026 | |
| SEKWALOR, Genevieve Ogbo | Director | 25 Sep 2025 | |
| VISSER, Thomas Johan Constantijn | Director | 30 Sep 2021 | |
| SALTGATE (UK) LIMITED | Corporate-Secretary | 3 Jun 2020 | |
| WELLS, David William | Director | 8 Jan 2020 | 24 Sep 2026 |
| JAGOE, Luke Taylor | Director | 8 Jan 2020 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cobalto Pentagon Holdings 2a Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2020 |
Accounts
Connections
Owned by
Pentagon UK Bidco Limited → Cobalto Pentagon Holdings 2a Limited → Cobalto Pentagon Holdings 2 Limited → Cobalto Pentagon Holdings 1 Limited
Directors’ other companies
- PATEL, Alkit Dineshkumar - Director at Cobalto Oval Holdings 3 Limited
- PATEL, Alkit Dineshkumar - Director at Cobalto Oval Holdings 2 Limited
- PATEL, Alkit Dineshkumar - Director at Cobalto Pentagon Holdings 2 Limited
- PATEL, Alkit Dineshkumar - Director at Oval Bidco UK Limited
- PATEL, Alkit Dineshkumar - Director at Cobalto Pentagon Holdings 2a Limited
- PATEL, Alkit Dineshkumar - Director at Cobalto Pentagon Holdings 1 Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Cobalto UK Bidco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Orchard Tower South Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Dali Bidco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Cobalto Holdings 6 Limited
Companies at the same address
- Asclepius Bidco Limited (13177175)
- Asclepius Cleanco Limited (13182955)
- Asclepius Holdco Limited (13183040)
- Asclepius Topco Limited (13182927)
- Barratt House LP (LP017056)
- Bleriot Bidco Limited (12115315)
- Bleriot Finco Holdings Limited (12226541)
- Bleriot Finco Limited (12115114)
- Bleriot Midco Limited (12115245)
- Cobalto Holdings 5 Limited (11903518)