ROMAN PANDA GROUP LIMITED
84 GROSVENOR STREET, LONDON  W1K 3JZ- Active
- Private Limited Company
- Company No. 12288851
- Last Updated: 01 Mar 2024
Company Profile
ROMAN PANDA GROUP LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. ROMAN PANDA GROUP 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 4 years 11 months.
Name | ROMAN PANDA GROUP LIMITED |
---|---|
Company number | 12288851 |
Company type | Private Limited Company |
Incorporation date | 30 Oct 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
---|---|
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 |
---|---|
Hilco London Limited New Bond Street, W1S 1SB |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
Hilco Capital Limited New Bond Street, W1S 1SB |
Dates: Wednesday, October 30, 2019 - Monday, March 9, 2020
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 | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMAN PANDA GROUP LIMITED.
Previous Names
Name | Change Date |
---|---|
ROMAN PANDA GROUP LIMITED | 30 Oct 2019 |
HUK 95 LIMITED | 06 May 2020 |