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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

31/12/2025

group

Next accounts due

30/06/2027

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

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

Mr Raphael Rotstein

director · Since 21/07/2026

BRITISH · ENGLAND · Age 37

Former

Peter Michael Kellner Executors Of Alan Richard Morris

director · Resigned 17/06/2026

Mr Bryan Richard Galan

director · Resigned 17/06/2026

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

ALLIED IRISH INVESTMENT BANK PLC

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