PB

PIMCO 2947 BIDCO LIMITED

Active

Company number 09050986

London, United Kingdom · Incorporated 21 May 2014

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£220,998,018
Shares allotted
3
Latest round
23 December 2025

Company overview

PIMCO 2947 BIDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 21 May 2014 and remains active on the register. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other information service activities n.e.c. (SIC 63990).

It is controlled by Pimco 2947 Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EDWARDS, Darryl Alexander (appointed 1 September 2021) and BRICEAG, Gherasim (appointed 2 February 2026). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 5 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PIMCO 2947 TOPCO LIMITED (100.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PIMCO 2947 TOPCO LIMITED ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

BG
BRICEAG, Gherasim
Director
2 February 2026
ED
EDWARDS, Darryl Alexander
Director
1 September 2021
CG
COUTURIER, Graeme Bernard
Director · Resigned
17 June 2024
HA
HUMPHREYS, Andrew
Director · Resigned
31 March 2022
HJ
HARRIS, John Haden
Director · Resigned
1 May 2021
LA
LEITCH, Andrew Jack
Director · Resigned
4 January 2021
DJ
DAVIES, Jenny Elizabeth
Director · Resigned
2 February 2018
CM
CAFFREY, Matthew
Director · Resigned
2 February 2018
GA
GOLDWATER, Andrew Geoffrey
Director · Resigned
28 September 2016
HA
HUGHES, Anthony Stephen
Director · Resigned
25 May 2016
BN
BEAMISH, Nicola Jayne
Director · Resigned
25 May 2016
PL
PERKINS, Lee John
Director · Resigned
25 May 2016
TA
TIMPANY, Allen
Director · Resigned
1 October 2014
ME
MUELLER, Elliott Mcfarland
Director · Resigned
27 June 2014
LL
LAWRENCE, Lee Dean
Director · Resigned
27 June 2014
MJ
MCCALL, James Nicholas
Director · Resigned
27 June 2014
TC
TIMMIS, Craig
Director · Resigned
27 June 2014
AS
AXON, Steven Jon
Director · Resigned
27 June 2014
LS
LEES, Stuart
Director · Resigned
21 May 2014

Persons with significant control

PS
Pimco 2947 Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 December 2025
ORDINARY · 1 shares allotted
£119,737,649
23 December 2025
ORDINARY · 1 shares allotted
£99,283,316
23 December 2025
ORDINARY · 1 shares allotted
£1,977,053
Total (3 rounds, 3 shares)
£220,998,018

Filing history

Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Resolution
Resolution
24 December 2025 View
Legacy
Insolvency
24 December 2025 View
Legacy
Capital
24 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Auditors Resignation Company
Auditors
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Resolution
Resolution
18 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Incorporation Company
Incorporation
21 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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