PANDOX KENSINGTON LIMITED

Overview

Company Name	PANDOX KENSINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09300948
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANDOX KENSINGTON LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PANDOX KENSINGTON LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PANDOX KENSINGTON LIMITED?

Previous Company Names
Company Name	From	Until
SOF-10 STARLIGHT 12 OPERATIONS LIMITED	Nov 07, 2014	Nov 07, 2014

What are the latest accounts for PANDOX KENSINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANDOX KENSINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for PANDOX KENSINGTON LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Change of details for Pandox Uk Holdco 2 Limited as a person with significant control on Aug 18, 2025	2 pages	PSC05

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Sep 18, 2025	Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025	2 pages	CH01

Sep 18, 2025	Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025	2 pages	CH01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Sep 16, 2025	Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU	1 pages	AD04

Aug 18, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Aug 18, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025	1 pages	AD01

Dec 13, 2024	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Nov 20, 2024	Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX	1 pages	AD02

Nov 19, 2024	Director's details changed for Mr Karl Joakim Andersson on Oct 28, 2024	2 pages	CH01

Sep 11, 2024	Registration of charge 093009480008, created on Aug 28, 2024	18 pages	MR01

Sep 02, 2024	Satisfaction of charge 093009480001 in full	1 pages	MR04

Sep 02, 2024	All of the property or undertaking has been released from charge 093009480002	1 pages	MR05

Sep 02, 2024	Satisfaction of charge 093009480002 in full	1 pages	MR04

Sep 02, 2024	Satisfaction of charge 093009480003 in full	1 pages	MR04

Sep 02, 2024	All of the property or undertaking has been released from charge 093009480004	1 pages	MR05

Sep 02, 2024	Satisfaction of charge 093009480004 in full	1 pages	MR04

Aug 30, 2024	Registration of charge 093009480005, created on Aug 28, 2024	48 pages	MR01

Aug 30, 2024	Registration of charge 093009480006, created on Aug 28, 2024	18 pages	MR01

Aug 30, 2024	Registration of charge 093009480007, created on Aug 28, 2024	18 pages	MR01

Aug 29, 2024	Cessation of Barry Sternlicht as a person with significant control on Aug 28, 2024	1 pages	PSC07

Aug 29, 2024	Notification of Pandox Uk Holdco 2 Limited as a person with significant control on Aug 28, 2024	2 pages	PSC02

View All Filings

Who are the officers of PANDOX KENSINGTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Aug 28, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550410

ADRIAANSE, Wenda Margaretha

Aug 28, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Dutch

1971-6

245219940001

ANDERSSON, Karl Joakim

Aug 28, 2024

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Sweden

Swedish

1979-4

324189740002

LINDBLOM, Anneli Elisabet, Ms.

Aug 28, 2024

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Sweden

Swedish

1967-11

326570380001

WILLIAMS, Bobby Lee

Aug 28, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1984-4

304797180001

LONDON REGISTRARS LTD

Apr 24, 2015

Jun 01, 2023

Secretary

6 Honduras Street

EC1Y 0TH London

Suite A

United Kingdom

Identification Type	UK Limited Company
Registration Number	03726003

107080890004

MSP CORPORATE SERVICES LIMITED

Jun 01, 2023

Aug 28, 2024

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

BRADSHAW, John Cody

Nov 07, 2014

Aug 15, 2024

Director

Berkeley Street

W1J 8DJ London

One

United Kingdom

England

American

1978-6

175925260001

BROUGHTON, Sarah

Nov 07, 2014

Oct 29, 2020

Director

St James's

SW1Y 6AF London

One Eagle Place

United Kingdom

British

1976-8

170320620001

CHADWICK, Nicholas Mark

Mar 31, 2015

Aug 28, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1981-11

242386790001

PENNY, Christopher Scott Harrison

Aug 15, 2024

Aug 28, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1987-9

291101070001

TOLLEY, Thomas Mark

Nov 07, 2014

Mar 31, 2015

Director

St James's

SW1Y 6AF London

One Eagle Place

United Kingdom

British

1978-7

183506490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDOX KENSINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pandox Uk Holdco 2 Limited

Aug 28, 2024

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15785697

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.

Barry Sternlicht

Apr 06, 2016

Collins Avenue

Miami Beach

2340

Florida 33139

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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