PANTA GARLICK HILL LTD
Overview
| Company Name | PANTA GARLICK HILL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16467223 |
| 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 PANTA GARLICK HILL LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PANTA GARLICK HILL LTD located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTA GARLICK HILL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for PANTA GARLICK HILL LTD?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for PANTA GARLICK HILL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 24, 2025 | 2 pages | AP04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Registration of charge 164672230003, created on Dec 19, 2025 | 77 pages | MR01 | ||||||||||||||||||||||
Registration of charge 164672230002, created on Dec 19, 2025 | 8 pages | MR01 | ||||||||||||||||||||||
Registration of charge 164672230001, created on Dec 19, 2025 | 30 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Robin Von Bothmer as a secretary on Oct 20, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Jan-Hendrik Walloch as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Bruno Lewerenz as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from The Old Rectory High Street West Lydford Somerton TA11 7DQ England to Level 5 20 Fenchurch Street London EC3M 3BY on Sep 24, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Robin Von Bothmer as a secretary on Sep 19, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Robert Hardington Bartlett as a secretary on Sep 19, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PANTA GARLICK HILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 United Kingdom |
| 174130020003 | ||||||||||
| KOTTER, Henrie Wilhelm | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Germany | German | 336074230001 | |||||||||
| LEWERENZ, James Bruno | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Germany | German | 302323860001 | |||||||||
| WALLOCH, Jan-Hendrik | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Germany | German | 259907100001 | |||||||||
| BARTLETT, Robert Hardington | Secretary | High Street West Lydford TA11 7DQ Somerton The Old Rectory England | 336074240001 | |||||||||||
| VON BOTHMER, Robin | Secretary | Heebarg 30 22391 Hamburg Ece Work & Live Gmbh Germany | 340441140001 |
Who are the persons with significant control of PANTA GARLICK HILL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Otto | May 22, 2025 | 20 Fenchurch Street EC3M 3BY London Level 5 England | No |
Nationality: German Country of Residence: Germany | |||
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