co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANTHERA GROUP LIMITED
Person with Significant Control

PANTHERA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePANTHERA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332880
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANTHERA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orbis Protect Limited
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    England
    		Apr 04, 2025
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02476859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Panthera Group Holdings Limited
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Sep 17, 2019
    24 High Street
    SM7 2LJ Banstead
    Second Floor, Curzon House
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06644537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neal James
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    		Apr 06, 2016
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Stephen James
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    		Apr 06, 2016
    78 Stafford Road
    SM6 9AY Wallington
    Endeavour House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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