PANDORA TOPCO LIMITED
12 GOLDEN SQUARE, LONDON W1F 9JE- Active
- Private Limited Company
- Company No. 12191857
- Last Updated: 01 Mar 2024
Company Profile
PANDORA TOPCO LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in LONDON. PANDORA TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | PANDORA TOPCO LIMITED |
|---|---|
| Company number | 12191857 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GOLDEN SQUARE LONDON W1F 9JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tenzing Pe I Gp Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, October 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Michael L'Estrange Gillion Nationality: British |
Dates: Thursday, September 5, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANDORA TOPCO LIMITED | 05 Sep 2019 |