PMH BIDCO LIMITED
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PMH BIDCO LIMITED
- PMH BIDCO LIMITED
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PMH BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11711497
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-04
- Registered office
- Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-17
- Outstanding charges
- 1
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EVANS, Martyn Thomas
- director · British · appointed 2023-01-23 · Companies House
- LEEK, Jason Charles
- director · British · appointed 2023-01-23 · Companies House
- LUHANA, Vishal
- director · British · appointed 2023-04-12 · Companies House
- NEALE, Robert James
- director · British · appointed 2024-03-28 · Companies House
- Pmh Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-04 · CH · PSC register
Also holds roles at 1 other company- PMH TOPCO LIMITEDbeneficial owner
- CALDEIRA, Martim Avillez
- director · Portuguese · appointed 2018-12-04 · resigned · Companies House
- HART, James
- director · British · appointed 2022-02-28 · resigned · Companies House
- HEATON, Dominic Mark
- director · British · appointed 2023-06-29 · resigned · Companies House
- MORTON, Paul
- director · British · appointed 2022-02-28 · resigned · Companies House
- PRISM MEDICAL HEALTHCARE LIMITEDAlso holds roles at 8 other companies
- KALA HOLDINGS LIMITEDbeneficial owner
- REPACQ INVESTMENTS LIMITEDbeneficial owner
- HANDLING MOVEMENT & ERGONOMICS LIMITEDbeneficial owner
- ROSA, Joao Vicente Goncalves
- director · Portuguese · appointed 2018-12-04 · resigned · Companies House
- TANNER, Hugo Clifford Wai Yuen
- director · British · appointed 2023-01-23 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.