PANDOX HIGHLANDER GLASGOW OPCO LIMITED
Overview
| Company Name | PANDOX HIGHLANDER GLASGOW OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11471650 |
| 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 PANDOX HIGHLANDER GLASGOW OPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANDOX HIGHLANDER GLASGOW OPCO 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 OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANDOX HIGHLANDER OPCO LIMITED | Jul 18, 2018 | Jul 18, 2018 |
What are the latest accounts for PANDOX HIGHLANDER GLASGOW OPCO 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 PANDOX HIGHLANDER GLASGOW OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PANDOX HIGHLANDER GLASGOW OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pandox Highlander Holdco Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms. Anneli Elisabet Lindblom on Jul 17, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 11, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Byfield House Town Green Great Ellingham Attleborough NR17 1LP on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Pandox Highlander Opco Limited Byfield House Town Green, Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed pandox highlander opco LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 114716500005, created on Dec 20, 2023 | 45 pages | MR01 | ||||||||||
Registration of charge 114716500006, created on Dec 20, 2023 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pandox Highlander Holdco Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Bobby Lee Williams as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Who are the officers of PANDOX HIGHLANDER GLASGOW OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550777 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| LINDBLOM, Anneli Elisabet, Ms. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Sweden | Swedish | 295175270001 | |||||||||
| TORNER, Soren Jonas | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Sweden | Swedish | 251200790001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| NOU, Liia | Director | Vasagatan Stockholm 11 101 20 Sweden | Sweden | Swedish | 270688950001 | |||||||||
| NOU, Liia | Director | 10120 Stocklholm 11 Vasagatan Sweden | Sweden | Swedish | 242115370001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 138429090001 | |||||||||
| WINTHROP, John | Director | Town Green Great Ellingham NR17 1LP Attleborough Byfield House | England | British | 1728280002 |
Who are the persons with significant control of PANDOX HIGHLANDER GLASGOW OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pandox Highlander Glasgow Propco Limited | Jul 18, 2018 | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | No | ||||||||||
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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