PANTERRA GLOBAL LIMITED
Overview
| Company Name | PANTERRA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04454838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTERRA GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANTERRA GLOBAL LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTERRA GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ASSOCIATES UK LIMITED | Jun 05, 2002 | Jun 05, 2002 |
What are the latest accounts for PANTERRA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PANTERRA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for PANTERRA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Charlotte Anne Kilshaw Rigg on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Ian Worthington on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Ian Worthington on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Kilshaw Rigg on May 26, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charlotte Anne Kilshaw Rigg on May 26, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Charlotte Anne Kilshaw Rigg on May 26, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Director's details changed for Mr David John Kilshaw Rigg on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Project Associates Holdings Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed project associates uk LIMITED\certificate issued on 20/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 044548380003, created on Apr 25, 2025 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 044548380002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 044548380002, created on Jul 20, 2023 | 4 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Kilshaw Rigg on May 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Ian Worthington on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of PANTERRA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGG, Charlotte Anne Kilshaw | Secretary | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | 199481350001 | |||||||
| RIGG, Charlotte Anne Kilshaw | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | United Kingdom | British,Irish | 207333440002 | |||||
| RIGG, David John Kilshaw | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | France | British,Irish | 78999010009 | |||||
| WORTHINGTON, Robert Ian | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | United Kingdom | British,Australian | 153792280007 | |||||
| MALLACE, Heidi Amelia | Secretary | 12-15 Rheidol Terrace Islington N1 8NT London Flat C England | 164926940001 | |||||||
| MALLACE, Heidi | Secretary | Flat 3 Olivers 13-19 The Avenue RM12 4AY Hornchurch Essex | British | 122747200001 | ||||||
| RIGG, Charlotte Anne Kilshaw | Secretary | Haymarket St James SW1Y 4EX London 30 England | 150366370001 | |||||||
| RIGG, David John Kilshaw | Secretary | Flat 5 19 Henrietta Street WC2E 8QH London | British | 78999010003 | ||||||
| ROSS, Liam | Secretary | Haymarket St James's SW1Y 4EX London 30 England | 174836310001 | |||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| DAVIES, Rebecca Claire | Director | Haymarket St James's SW1Y 4EX London 30 England | England | British | 176563710002 | |||||
| FARRANT, Michael Dudley | Director | Haymarket St James's SW1Y 4EX London 30 England | United Arab Emirates | British | 139643160002 | |||||
| HIGGINS, Stuart James | Director | 24 Cambridge Road TW11 8DR Teddington Middlesex | England | English | 66313320002 | |||||
| HORSMAN, Jonathan | Director | Flat E 72 Highbury New Park N5 2DJ London | United Kingdom | British | 122747240001 | |||||
| KELLNER, Peter Jon, Dr | Director | 30 Homewood Road AL1 4BQ St Albans | United Kingdom | British | 148012180001 | |||||
| MALLACE, Heidi Amelia | Director | 12-15 Rheidol Terrace Islington N1 8NT London Flat C England | England | British | 148527400003 | |||||
| MILLER, Catherine Jane | Director | Haymarket St James's SW1Y 4EX London 30 England | England | British | 174836320001 | |||||
| NORRIS, Steven John | Director | Haymarket St James's SW1Y 4EX London 30 England | United Kingdom | British | 159562880002 | |||||
| RHODES, Jonathan | Director | 44 Royal Hill SE10 8RT London | United Kingdom | British | 108089970001 | |||||
| RIGG, Nathalie | Director | Haymarket St James's SW1Y 4EX London 30 England | British | 134587340002 | ||||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Who are the persons with significant control of PANTERRA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panterra Holdings Limited | May 14, 2019 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
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Natures of Control
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| Mr David John Kilshaw Rigg | Apr 06, 2016 | Haymarket St James's SW1Y 4EX London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0