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 | Yes |
| 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for PANTA GARLICK HILL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Registration of charge 164672230003, created on Dec 19, 2025 | 77 pages | MR01 | ||||||||||||||||||||||
Registration of charge 164672230001, created on Dec 19, 2025 | 30 pages | MR01 | ||||||||||||||||||||||
Registration of charge 164672230002, created on Dec 19, 2025 | 8 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 | ||||||||||||||||||||||
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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 |
| 344286400001 | ||||||||||
| 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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Does PANTA GARLICK HILL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2025 Delivered On Jan 05, 2026 | Outstanding | ||
Brief description All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 19, 2025 Delivered On Dec 23, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 19, 2025 Delivered On Dec 23, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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