PAN GLACIER LIMITED

2ND FLOOR, BEAUMONT HOUSE,, 1B LAMBTON ROAD, LONDON  SW20 0LW
  • Active
  • Private Limited Company
  • Company No. 01852332
  • Last Updated: 01 Mar 2024

Company Profile

PAN GLACIER LIMITED was incorporated on Wednesday, October 3, 1984 as a Private Limited Company with registered address in LONDON. PAN GLACIER LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 39 years 11 months and 18 days.

Name PAN GLACIER LIMITED
Company number 01852332
Company type Private Limited Company
Incorporation date 03 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, BEAUMONT HOUSE,
1B LAMBTON ROAD
LONDON
SW20 0LW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Circletide Limited 170 Finchley Road, NW3 6BP Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen John Pritchard Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PAN GLACIER LIMITED 03 Oct 1984