PANDOX HIGHLANDER GLASGOW PROPCO LIMITED

Overview

Company Name	PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11471474
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2018

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 HIGHLANDER GLASGOW PROPCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PANDOX HIGHLANDER GLASGOW PROPCO 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 HIGHLANDER GLASGOW PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
PANDOX HIGHLANDER HOLDCO LIMITED	Jul 18, 2018	Jul 18, 2018

What are the latest accounts for PANDOX HIGHLANDER GLASGOW PROPCO 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 HIGHLANDER GLASGOW PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for PANDOX HIGHLANDER GLASGOW PROPCO LIMITED?

Filings

Date

Description

Document

Type

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 02, 2025

Full accounts made up to Dec 31, 2024

24 pages

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

Aug 04, 2025

Change of details for Pandox Akitebolag (Publ) as a person with significant control on Jun 19, 2025

2 pages

PSC05

Jul 31, 2025

Confirmation statement made on Jul 17, 2025 with no updates

3 pages

CS01

Jul 31, 2025

Director's details changed for Ms. Anneli Elisabet Lindblom on Jul 17, 2025

2 pages

CH01

Jul 31, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Feb 07, 2025

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

1 pages

CH04

Dec 13, 2024

Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Dec 13, 2024

1 pages

AD01

Nov 19, 2024

Director's details changed for Mr Karl Joakim Andersson on Oct 28, 2024

2 pages

CH01

Jul 19, 2024

Confirmation statement made on Jul 17, 2024 with no updates

3 pages

CS01

Jul 17, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 08, 2024

Certificate of change of name

Company name changed pandox highlander holdco LIMITED\certificate issued on 08/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2024	RES15

Jun 25, 2024

Director's details changed for Mr Joakim Karl Andersson on Jun 25, 2024

2 pages

CH01

Mar 13, 2024

Satisfaction of charge 114714740007 in full

4 pages

MR04

Jan 11, 2024

Satisfaction of charge 114714740002 in full

4 pages

MR04

Jan 09, 2024

Registration of charge 114714740012, created on Jan 04, 2024

20 pages

MR01

Jan 04, 2024

Registration of charge 114714740008, created on Dec 20, 2023

45 pages

MR01

Jan 04, 2024

Registration of charge 114714740009, created on Dec 20, 2023

18 pages

MR01

Jan 04, 2024

Registration of charge 114714740010, created on Dec 20, 2023

18 pages

MR01

Jan 04, 2024

Registration of charge 114714740011, created on Dec 20, 2023

15 pages

MR01

Jul 25, 2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Jul 25, 2023

1 pages

AD01

Jul 25, 2023

Confirmation statement made on Jul 17, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of PANDOX HIGHLANDER GLASGOW PROPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jan 01, 2020

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550778

ADRIAANSE, Wenda Margaretha

Jul 31, 2020

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Dutch

1971-6

245219940001

ANDERSSON, Karl Joakim

Nov 01, 2019

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Sweden

Swedish

1979-4

324189740002

LINDBLOM, Anneli Elisabet, Ms.

Apr 05, 2022

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Sweden

Swedish

1967-11

295175270001

WILLIAMS, Bobby Lee

Jan 25, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1984-4

304797180001

JAFFE, Daniel Marc Richard

Nov 01, 2019

Jan 25, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1975-8

248923570001

NOU, Liia

Nov 01, 2019

Apr 05, 2022

Director

Vasagatan

Stockholm

101 20

Sweden

Swedish

1965-2

270688950001

NOU, Liia

Jul 18, 2018

Nov 01, 2019

Director

10120 Stocklholm

11 Vasagatan

Sweden

Swedish

1965-2

242115370001

WILLIAMS, Andrea Ayodele

Nov 01, 2019

Jul 30, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1974-5

138429090001

WINTHROP, John

Jul 18, 2018

Jan 07, 2020

Director

Town Green

Great Ellingham

NR17 1LP Attleborough

Byfield House

England

British

1952-1

1728280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDOX HIGHLANDER GLASGOW PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sech Holding Ab

Jul 18, 2018

Box 15

10120 Stockholm

Pandox Ab

Sweden

Yes

Legal Form	Public Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556819-2214

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.

Pandox Akitebolag (Publ)

Jul 18, 2018

9th Floor

Se-101 20

Stockholm

Vasagatan 11

Sweden

Legal Form	Public Limited Company
Legal Authority	Swedish

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.

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.
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