Panther Investment Properties Limited

01107006

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL

Incorporated 09/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Stewart Perloff

director · Since 19/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Mr Jack Patrick Bispham

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Panther Securities Plc

75–100% shares

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

Reg: 00293147 · Companies House · Public Limited Company

Notified 06/04/2016

Charges20 outstanding

Charge

outstanding

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

Created 08/04/2024Registered 09/04/2024

Charge

outstanding

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

Created 08/04/2024Registered 09/04/2024

Charge

outstanding

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

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

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

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

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

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

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

Created 03/08/2021Registered 06/08/2021

Charge

outstanding

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

Created 30/07/2021Registered 06/08/2021

Charge

outstanding

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

Created 16/07/2021Registered 30/07/2021

Charge

outstanding

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

Created 16/07/2021Registered 30/07/2021

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

Created 01/11/2019Registered 04/11/2019

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 13/12/2016Registered 20/12/2016

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 TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 04/12/2014Registered 06/12/2014

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 12/07/2013Registered 18/07/2013

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

satisfied

HSBC BANK PLC

Created 13/12/2002Registered 17/12/2002Satisfied 08/08/2011

charge

satisfied

HSBC BANK PLC

Created 21/09/2001Registered 27/09/2001Satisfied 08/08/2011

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 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 18/01/1999Registered 20/01/1999Satisfied 05/01/2000

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 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 13/03/1995Registered 17/03/1995Satisfied 05/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/12/1993Registered 05/01/1994Satisfied 05/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/12/1993Registered 05/01/1994Satisfied 05/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/12/1993Registered 05/01/1994Satisfied 05/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/12/1993Registered 05/01/1994Satisfied 13/12/2002

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/12/1993Registered 05/01/1994Satisfied 05/01/2000

charge

satisfied

ANDREW STUART PERLOFF, HAROLD MARTIN PERLOFF AND MALCOLM LAURENCE BLOCH

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

charge

satisfied

BANK OF IRELAND INTERNATIONAL FINANCE LIMITED

Created 13/12/1991Registered 03/01/1992Satisfied 13/12/2002

charge

satisfied

BANK OF IRELAND INTERNATIONAL FINANCE LIMITED

Created 13/12/1991Registered 24/12/1991Satisfied 08/08/2011

charge

satisfied

BANK OF IRELAND INTERNATIONAL FINANCE LIMITED

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

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 01/11/1991Registered 14/11/1991Satisfied 13/12/2002

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/04/1991Registered 14/05/1991Satisfied 05/06/1993

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/04/1991Registered 03/05/1991Satisfied 05/01/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 23/01/1991Registered 31/01/1991Satisfied 05/01/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1991Registered 31/01/1991Satisfied 05/01/2000

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 18/12/1990Registered 22/12/1990Satisfied 13/12/2002

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 18/12/1990Registered 22/12/1990Satisfied 13/12/2002

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 12/12/1990Registered 15/12/1990Satisfied 05/02/1993

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 15/08/1990Registered 25/08/1990Satisfied 05/01/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 02/05/1990Registered 08/05/1990Satisfied 13/12/2002

charge

satisfied

THE HONGKONG & SHANGHAI BANKING CORPORATION.

Created 12/06/1989Registered 17/06/1989Satisfied 13/12/2002

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 17/04/1989Registered 20/04/1989Satisfied 05/01/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 17/11/1988Registered 22/11/1988Satisfied 05/01/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 17/11/1988Registered 22/11/1988Satisfied 30/11/1999

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 24/06/1988Registered 14/07/1988Satisfied 16/07/1990

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 27/06/1988Registered 14/07/1988Satisfied 05/02/1993

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 24/06/1988Registered 14/07/1988Satisfied 29/09/1989

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 21/06/1991

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 21/06/1991

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1987Registered 04/08/1987Satisfied 05/02/1993

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 11/05/1987Registered 15/05/1987Satisfied 21/06/1991

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 11/05/1987Registered 15/05/1987Satisfied 29/09/1989

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 09/01/1987Registered 19/01/1987

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 13/01/1987Registered 19/01/1987

charge

satisfied

JAMES CAPEL BANKERS LIMITED.

Created 09/12/1986Registered 10/12/1986

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 09/12/1986Registered 10/12/1986

charge

satisfied

HONG KONG BANK LIMITED.

Created 07/01/1986Registered 16/01/1986

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 27/11/1985Registered 30/11/1985

charge

satisfied

WARDLEY LONDON LIMITED

Created 06/08/1985Registered 12/08/1985

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N V

Created 24/04/1985Registered 02/05/1985Satisfied 21/06/1991

charge

satisfied

WARDLEY LONDON LIMITED

Created 09/11/1984Registered 13/11/1984

charge

satisfied

WARDLEY LONDON LIMITED

Created 04/05/1984Registered 09/05/1984Satisfied 21/06/1991

charge

satisfied

WARDLEY LONDON LIMITED

Created 19/01/1984Registered 20/01/1984Satisfied 21/06/1991

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 12/08/1983Registered 16/08/1983Satisfied 21/06/1991

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 27/04/1983Registered 29/04/1983

charge

satisfied

N V SLAVENBURG'S BANK

Created 21/12/1982Registered 07/01/1983

charge

satisfied

NV SLAVENBURG'S BANK

Created 21/12/1982Registered 07/01/1983Satisfied 29/09/1989

charge

satisfied

NV SLAVENBURG'S BANK

Created 02/12/1982Registered 23/12/1982Satisfied 21/06/1991

charge

satisfied

ANTHONY GIBBS AND SONS LIMITED

Created 18/06/1982Registered 21/06/1982

charge

satisfied

NV SLAVENBURG'S BANK

Created 04/01/1982Registered 21/01/1982

charge

satisfied

NV SLAVENBURG BANK

Created 09/07/1981Registered 20/07/1981Satisfied 13/12/2002

charge

satisfied

NV SLAVENBURG BANK

Created 09/07/1981Registered 20/07/1981

charge

satisfied

NV SLAVENBURG BANK

Created 07/05/1981Registered 12/05/1981Satisfied 21/06/1991

charge

satisfied

L MOSTYN · R H DAY · R A V BOWLER

Created 29/04/1981Registered 08/05/1981Satisfied 29/09/1989

charge

satisfied

NV SLAVENBURG'S BANK

Created 23/03/1981Registered 30/03/1981

charge

satisfied

NV SLAVENBURG'S BANK

Created 23/03/1981Registered 30/03/1981

charge

satisfied

NV SLAVENBURG'S BANK

Created 23/03/1981Registered 30/03/1981

charge

satisfied

NV SLAVENBURG'S BANK

Created 23/03/1981Registered 30/03/1981

charge

satisfied

SCHLESINGER LIMITED

Created 08/12/1980Registered 18/12/1980Satisfied 29/09/1989

charge

satisfied

R A V BOWLER · R H DAY, · L MOSTYNTRUSTEES OF THE INDEPENDANT ORDER OF ODD FELLOWS MANCHESTER UNITY FRIENDLY SOCIETY.

Created 03/12/1980Registered 18/12/1980

charge

satisfied

BARCLAYS BANK LIMITED

Created 24/07/1980Registered 02/08/1980Satisfied 21/06/1991

charge

satisfied

J G SMITH · S SPIERS · J S JOHNSTONE(SEE DOC. M24)

Created 01/05/1980Registered 08/05/1980

charge

satisfied

S SPIERS · J G SMITH · J S JOHNSTONE(SEE DOC. M25)

Created 01/05/1980Registered 08/05/1980

charge

satisfied

BARCLAYS BANK LIMITED

Created 07/02/1980Registered 15/02/1980Satisfied 21/06/1991

charge

satisfied

J S JOHNSTONEAS TRUSTEES OF THE LOYAL ORDER OF ANCIENT SHEPHERDS (ASHTON UNITY) FRIENDLY SOCIET · J G SMITH · S SPIERS

Created 11/01/1980Registered 21/01/1980

charge

satisfied

BARCLAYS BANK LIMITED

Created 26/11/1979Registered 03/12/1979Satisfied 21/06/1991

charge

satisfied

SCHLESINGER LIMITED

Created 24/04/1979Registered 15/05/1979Satisfied 21/06/1991

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 16/06/1978Registered 20/06/1978Satisfied 21/06/1991

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 04/04/1978Registered 06/04/1978Satisfied 21/06/1991

charge

satisfied

BARCLAYS BANK

Created 20/09/1973Registered 25/09/1973Satisfied 21/06/1991