PANDOX THISTLE LIMITED

Overview

Company Name	PANDOX THISTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13787652
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2021

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 THISTLE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PANDOX THISTLE 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 are the latest accounts for PANDOX THISTLE 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 THISTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for PANDOX THISTLE LIMITED?

Filings

Date

Description

Document

Type

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 18, 2025

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

1 pages

CH04

Jun 13, 2025

Full accounts made up to Dec 31, 2024

21 pages

Apr 02, 2025

Registration of charge 137876520005, created on Mar 28, 2025

17 pages

MR01

Feb 07, 2025

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

1 pages

CH04

Dec 19, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

21 pages

Dec 07, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Jul 07, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Jan 30, 2023

Appointment of Mr Bobby Lee Williams as a director on Jan 25, 2023

2 pages

AP01

Jan 30, 2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 25, 2023

1 pages

TM01

Jan 09, 2023

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Jan 09, 2023

Director's details changed for Ms. Wenda Margaretha Adriaanse on Dec 07, 2021

2 pages

CH01

Aug 18, 2022

Registration of charge 137876520004, created on Aug 09, 2022

6 pages

MR01

Aug 08, 2022

Registration of charge 137876520001, created on Jul 29, 2022

18 pages

MR01

Aug 08, 2022

Registration of charge 137876520002, created on Jul 29, 2022

31 pages

MR01

Aug 08, 2022

Registration of charge 137876520003, created on Jul 29, 2022

25 pages

MR01

May 17, 2022

Appointment of Ms. Anneli Elisabet Lindblom as a director on Apr 05, 2022

2 pages

AP01

May 17, 2022

Termination of appointment of Liia Nou as a director on Apr 05, 2022

1 pages

TM01

Dec 07, 2021

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2021	Statement of capital on Dec 07, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of PANDOX THISTLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Dec 07, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550781

ADRIAANSE, Wenda Margaretha

Dec 07, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Dutch

1971-6

Director

245219940001

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

Director

295175270001

TORNER, Soren Jonas

Dec 07, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Sweden

Swedish

1971-8

Director

251200790001

WILLIAMS, Bobby Lee

Jan 25, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1984-4

Chartered Accountant

304797180001

JAFFE, Daniel Marc Richard

Dec 07, 2021

Jan 25, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1975-8

Director

248923570001

NOU, Liia

Dec 07, 2021

Apr 05, 2022

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Sweden

Swedish

1965-2

Chief Executive Officer

242115370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDOX THISTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pandox Ab

Dec 07, 2021

101 20 Stockholm

Box 15

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office Register
Registration Number	556030-7885

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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