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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: 03/06/2026

Due 17/06/2027

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 30/07/2021Registered 06/08/2021
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 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

ALLIED IRISH BANKS PLC

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

ALLIED IRISH BANKS PLC

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

WARDLEY LONDON LIMITED

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

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 20/07/1981
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

NV SLAVENBURG'S BANK

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

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

Created 01/05/1980Registered 08/05/1980
charge
satisfied

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

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