Panther Securities P L C

00293147

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL

Incorporated 17/10/1934

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 18/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Peter Michael Kellner Executors Of Alan Richard Morris

director · Since 27/06/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Bryan Richard Galan

director · Since 03/10/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 83

Also on 18 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr Jonathan Rhodes

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Paul Victor Saunders

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Raphael Rotstein

secretary · Since 02/01/2025

Persons with Significant Control

Portnard Ltd

25–50% votes

26, New Helier, Channel Islands

Reg: 12672 · Jersey Financial Services Commission Companies Registry · Corporation

Notified 11/11/2016

Mr Andrew Stewart Perloff

Significant control

British · England · Age 81

Unicorn House, Station Close, Potters Bar, EN6 1TL

Notified 30/11/2016

Charges14 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 09/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 29/11/2017Registered 08/12/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 15/04/2016Registered 26/04/2016

charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 11/11/2011Registered 18/11/2011

charge

outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 30/08/2011Registered 31/08/2011

charge

outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011

charge

outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011

charge

outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011

charge

satisfied

HSBC BANK PLC

Created 01/12/1999Registered 08/12/1999Satisfied 08/08/2011

charge

satisfied

HSBC BANK PLC

Created 01/12/1999Registered 08/12/1999Satisfied 08/08/2011

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/12/1995Registered 14/12/1995Satisfied 05/01/2000

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/12/1995Registered 14/12/1995Satisfied 05/01/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1995Registered 16/05/1995Satisfied 05/01/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1995Registered 16/05/1995Satisfied 13/12/2002

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/05/1995Registered 16/05/1995Satisfied 05/01/2000

charge

satisfied

A.S. PERLOFF H.M. PERLOFF AND M.L. BLOCH

Created 11/05/1993Registered 13/05/1993Satisfied 05/01/2000

charge

satisfied

HONG KONG BANK LONDON LIMITED

Created 24/07/1991Registered 31/07/1991Satisfied 13/12/2002

charge

satisfied

LONDON & BRIGHTON ESTATES LIMITED

Created 11/10/1989Registered 13/10/1989Satisfied 16/07/1990

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 07/03/1989Registered 14/03/1989Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 27/06/1988Registered 14/07/1988

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 27/06/1988Registered 14/07/1988Satisfied 31/07/1991

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 24/06/1988Registered 14/07/1988Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 27/06/1988Registered 14/07/1988Satisfied 31/07/1991

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 02/11/1987Registered 19/11/1987Satisfied 31/07/1991

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 09/09/1987Registered 14/09/1987Satisfied 31/07/1991

charge

satisfied

ALLIED IRISH INVESTMENTS PLC

Created 23/12/1986Registered 29/12/1986Satisfied 31/07/1991

charge

satisfied

WARDLEY LONDON LIMITED

Created 07/02/1984Registered 08/02/1984Satisfied 31/07/1991

charge

satisfied

N.V. SLAVENBURG'S BANK

Created 24/09/1981Registered 26/09/1981

charge

satisfied

INTERNATIONAL RESOURCES AND FINANCE BANK S.A.

Created 06/02/1981Registered 07/02/1981

charge

satisfied

INTERNATIONAL RESOURCES AND FINANCE BANK S.A.

Created 18/02/1980Registered 20/02/1980