PANDORA TOPCO LIMITED
Overview
| Company Name | PANDORA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12191857 |
| 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 PANDORA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PANDORA TOPCO LIMITED located?
| Registered Office Address | 12 Golden Square W1F 9JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANDORA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PANDORA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for PANDORA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Richard Shenfield as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 43 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2021
| 9 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2021
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Paul Leonard Higginson as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Paul Leonard Higginson as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robin Richard Shenfield as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Guy Michael L'estrange Gillon as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2019
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of PANDORA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Richard Mark | Director | Golden Square W1F 9JE London 12 United Kingdom | United Kingdom | British | Director | 263990750001 | ||||
| HEALY, Gareth Patrick | Director | Golden Square W1F 9JE London 12 United Kingdom | United Kingdom | Irish | Director | 107223820002 | ||||
| PINDER, Rowena Jane | Director | Golden Square W1F 9JE London 12 United Kingdom | England | Australian | Director | 241265400001 | ||||
| WRIGHT, Peter David | Director | 64 Baker Street W1U 7GB London 1st Floor United Kingdom | United Kingdom | British | Director | 219194840001 | ||||
| GILLON, Guy Michael L'Estrange | Director | Golden Square W1F 9JE London 12 United Kingdom | United Kingdom | British | Director | 189460920001 | ||||
| HIGGINSON, Paul Leonard | Director | Golden Square W1F 9JE London 12 United Kingdom | England | British | Director | 3600290002 | ||||
| L'ESTRANGE GILLION, Guy Michael | Director | 143-147 Regent Street W1B 4NR London Crown House United Kingdom | United Kingdom | British | Director | 262109970001 | ||||
| SHENFIELD, Robin Richard | Director | Golden Square W1F 9JE London 12 United Kingdom | England | British | Director | 46137000003 |
Who are the persons with significant control of PANDORA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenzing Pe I Gp Llp | Oct 11, 2019 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Michael L'Estrange Gillion | Sep 05, 2019 | Golden Square W1F 9JE London 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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