OpenCompanies

Pangea Connected Holdings Limited

Company number
13133371
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Pangea Bidco Limited (2 companies)

Registered office

37-41 Bedford Row
London
WC1R 4JH

Officers

NameRoleAppointedResigned
TAYLOR, Philip James Waygood Director 13 Oct 2026
ROMEIKA, Christopher James Director 23 Mar 2022
MCPHILLIPS, Bernie Director 23 Mar 2022
TAYLOR-PAYNE, Simon David Director 14 Jan 2021
CUNLIFFE, Daniel Henry Director 14 Jan 2021

Control

NameNature of controlNotifiedCeased
Pangea Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022
Mr Bernard Joseph Mcphillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2021 23 Mar 2022
Mr Daniel Henry Cunliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2021 23 Mar 2022

Accounts

Year ended Cash Employees
31 Dec 2025 £17,000 0
31 Dec 2024 £17,022 0
31 Dec 2023 £61,345 4
31 Dec 2022 £27,644 4
31 Jan 2022 - -

Connections

Owned by

Pangea Connected Holdings Limited → Pangea Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data