PANTHER HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | PANTHER HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09393098 |
| 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 PANTHER HOUSE DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANTHER HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHER HOUSE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PANTHER HOUSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for PANTHER HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Beata Jarmolkowicz on May 29, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tomas Gonzalez Rubio on Jan 16, 2026 | 2 pages | CH01 | ||
Termination of appointment of Spencer Adam Leslie as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Craig Leslie as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Ms. Beata Jarmolkowicz as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Diane Groell as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||
Appointment of Miss Diane Groell as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Juerg Josef Kraenzlin as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Tomas Gonzalez Rubio on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Spencer Adam Leslie on Oct 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Craig Leslie on Oct 03, 2022 | 2 pages | CH01 | ||
Who are the officers of PANTHER HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| GONZALEZ RUBIO, Tomas | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Luxembourg | Spanish | 270658560002 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| ZUK, Beata | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Switzerland | Polish | 323766550002 | |||||||||
| BROOKS, Simon James | Director | 30 Gresham Street EC2V 7QP London C/O Investec Bank Plc England | England | British | 260809730001 | |||||||||
| DOBSON, Gary | Director | 30 Gresham Street EC2V 7QP London C/O Investec Bank Plc England | United Kingdom | British | 169998280001 | |||||||||
| FORMAN, Saul Jonathan | Director | Cornhill EC3V 3QX London 73 United Kingdom | England | British | 165272690001 | |||||||||
| GANDY, Crispin James De Grave | Director | 17 Portland Place W1B 1PU London C/O Argo Real Estate Ltd United Kingdom | United Kingdom | British | 195535830001 | |||||||||
| GANDY, Crispin James De Grave | Director | Cornhill EC3V 3QX London 73 United Kingdom | United Kingdom | British | 195535830001 | |||||||||
| GROELL, Diane | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Switzerland | Swiss | 308372400001 | |||||||||
| HUGHES, Lynne | Director | Old Bond Street W1S 4PY London 22 England | England | British | 195027060001 | |||||||||
| KRAENZLIN, Juerg Josef | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Switzerland | Swiss | 276738380001 | |||||||||
| LESLIE, Richard Craig | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 5441190007 | |||||||||
| LESLIE, Richard Craig | Director | Portland Place W1B 1PU London 17 England | United Kingdom | British | 5441190006 | |||||||||
| LESLIE, Spencer Adam | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 28543060003 | |||||||||
| LESLIE, Spencer Adam | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | 28543060003 | |||||||||
| LESLIE, Spencer Adam | Director | Harley Street W1G 9BR London 25 United Kingdom | United Kingdom | British | 28543060003 | |||||||||
| PREISIG, Silvio | Director | St. Swithin's Lane EC4N 8AD London 18 England | Switzerland | Swiss | 264471010001 |
Who are the persons with significant control of PANTHER HOUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Investments (Uk) Limited | Jan 15, 2017 | Gresham Street EC2V 7QP London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PANTHER HOUSE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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