Pancredit Systems Ltd.
02215760
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 11/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
director · Since 02/04/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
Former
secretary · Resigned 19/02/1997
director · Resigned 09/06/1997
director · Resigned 14/10/1997
director · Resigned 06/07/1998
director · Resigned 12/01/2001
secretary · Resigned 27/04/2001
director · Resigned 29/03/2002
director · Resigned 30/06/2003
director · Resigned 25/09/2003
director · Resigned 02/10/2003
director · Resigned 22/06/2005
director · Resigned 31/01/2006
director · Resigned 15/07/2008
director · Resigned 14/08/2008
director · Resigned 20/03/2014
secretary · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/02/2015
corporate secretary · Resigned 16/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 14/04/2017
director · Resigned 29/07/2020
secretary · Resigned 16/09/2020
director · Resigned 04/01/2021
director · Resigned 01/08/2021
director · Resigned 16/12/2021
director · Resigned 30/04/2022
director · Resigned 26/10/2022
director · Resigned 01/09/2023
director · Resigned 02/04/2025
Persons with Significant Control
Lenvi Limited
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 14062903 · Companies House · Limited By Shares
Notified 11/11/2025
Former PSCs
Equiniti Holdings Limited
Ceased 11/11/2025
Charges4 outstanding
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
HIGHDOWN HOUSE
WORTHING