Panther Shop Investments (Midlands) Limited

01162493

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL

Incorporated 11/03/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 27/11/1995

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

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

Charges6 outstanding

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 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 19/04/2016Registered 29/04/2016

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

CREDIT LYONNAIS BANK NEDERLAND N V

Created 16/04/1993Registered 17/04/1993Satisfied 05/01/2000

charge

satisfied

ALLIED IRISH INVESTMENTS BANK PLC.

Created 23/12/1986Registered 29/12/1986Satisfied 22/02/1992

charge

satisfied

WARDLEY LONDON LIMITED

Created 17/02/1984Registered 21/02/1984Satisfied 05/01/2000