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ROMAN PANDA GROUP LIMITED

ROMAN PANDA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROMAN PANDA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12288851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMAN PANDA GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROMAN PANDA GROUP LIMITED located?

    Registered Office Address
    84 Grosvenor Street
    W1K 3JZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMAN PANDA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUK 95 LIMITEDOct 30, 2019Oct 30, 2019

    What are the latest accounts for ROMAN PANDA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for ROMAN PANDA GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ROMAN PANDA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 28, 2024

    		13 pagesAA

    Notification of Hilco Capital Limited as a person with significant control on Sep 02, 2025

    		2 pagesPSC02

    Cessation of Hilco London Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		15 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 16, 2021

    		3 pagesRP04CS01

    Full accounts made up to Jan 01, 2022

    		15 pagesAA

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 16, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23

    Accounts for a small company made up to Jan 02, 2021

    		14 pagesAA

    Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 09, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 09/03/2020
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2020

    		RES15

    Notification of Hilco London Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Cessation of Hilco Capital Limited as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Appointment of Mr Steven Richard Pell as a director on Jan 06, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2019

    Statement of capital on Oct 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROMAN PANDA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Henry William
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish162122230001
    PELL, Steven Richard
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish184183240002
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		263878970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMAN PANDA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilco Capital Limited
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Sep 02, 2025
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03944915
    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.
    New Bond Street
    W1S 1SB London
    80
    England
    		Mar 09, 2020
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3966729
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hilco Capital Limited
    New Bond Street
    W1S 1SB London
    80
    England
    		Oct 30, 2019
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3944915
    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.
    • license: CC0