PANNEXUS LTD
ACCOUNTLETS 35 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 15485654
- Last Updated: 01 Mar 2024
Company Profile
PANNEXUS LTD was incorporated on Tuesday, February 13, 2024 as a Private Limited Company with registered address in LONDON. PANNEXUS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 months and 24 days.
| Name | PANNEXUS LTD |
|---|---|
| Company number | 15485654 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTLETS 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
|---|---|
| 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 |
|---|---|
| Dr Laila Samady-Mustad Nationality: French |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Eduardo Mustad Nationality: French |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 13 November 2025, (369 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANNEXUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANNEXUS LTD | 13 Feb 2024 |