# Pender Software Holdings Midco (UK) Ltd

## Details

- **Company number:** [13545906](https://find-and-update.company-information.service.gov.uk/company/13545906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2021
- **Registered office:** 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pender Software Holdings (UK) Ltd](/group/14724) (4 companies)


## Previous names

- Pluribus Technologies Limited (until 30 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Ampere On Pui | director | 11 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pluribus Technologies Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2021 | 4 Aug 2021 |
| Pender Software Holdings (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,453,449 | - |
| 31 Dec 2024 | £4,455,996 | - |
| 31 Dec 2023 | -£5,988,370 | 2 |
| 31 Dec 2022 | -£116,633 | 2 |



## Owned by

Pender Software Holdings Midco (UK) Ltd → [Pender Software Holdings (UK) Ltd](/company/15953540)



## Controls

- [Cranham Haig Limited](/company/03255184) (03255184)
- [Rowanwood Professional Services Limited](/company/10823831) (10823831)




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