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Panther (Vat) Properties Limited

03216446

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 61 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL
Incorporated 25/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 28/06/1999

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

Charges61 outstanding

Charge
outstanding

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

Created 28/03/2024Registered 15/08/2025
Charge
outstanding

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

Created 16/07/2021Registered 15/08/2025
Charge
outstanding

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

Created 13/08/2025Registered 13/08/2025
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 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 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 06/07/2021Registered 12/06/2023
Charge
outstanding

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

Created 06/07/2021Registered 13/12/2022
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outstanding

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

Created 23/11/2022Registered 23/11/2022
Charge
outstanding

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

Created 30/06/2022Registered 01/07/2022
Charge
outstanding

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

Created 31/05/2022Registered 06/06/2022
Charge
outstanding

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

Created 14/03/2022Registered 17/03/2022
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 30/07/2021Registered 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 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 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
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 18/02/2021Registered 26/02/2021
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2020Registered 28/07/2020
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/07/2020Registered 28/07/2020
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outstanding

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

Created 05/06/2020Registered 11/06/2020
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outstanding

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

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

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

Created 04/09/2019Registered 06/09/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 04/12/2018Registered 05/12/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 30/11/2018Registered 04/12/2018
Charge
outstanding

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

Created 16/10/2018Registered 25/10/2018
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

Created 27/04/2018Registered 09/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/04/2018Registered 09/05/2018
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 29/12/2016Registered 04/01/2017
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 13/12/2016Registered 22/12/2016
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 13/12/2016Registered 20/12/2016
Charge
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE “SECURITY

Created 26/04/2016Registered 05/05/2016
Charge
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 26/04/2016Registered 05/05/2016
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 CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 19/04/2016Registered 28/04/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 19/04/2016Registered 28/04/2016
Charge
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HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 05/04/2016Registered 07/04/2016
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 12/07/2013Registered 18/07/2013
Charge
outstanding

HSBC BANK PLC

Created 21/05/2013Registered 30/05/2013
Charge
outstanding

HSBC BANK PLC

Created 22/05/2013Registered 24/05/2013
charge
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HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 30/11/2012Registered 08/12/2012
charge
outstanding

HSBC BANK PLC

Created 15/03/2012Registered 21/03/2012
charge
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HSBC BANK PLC (SECURITY TRUSTEE)

Created 07/02/2012Registered 10/02/2012
charge
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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 30/08/2011Registered 31/08/2011
charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2011Registered 17/08/2011
charge
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011
charge
satisfied

HSBC BANK PLC

Created 31/12/2004Registered 10/01/2005Satisfied 08/08/2011
charge
satisfied

HSBC BANK PLC

Created 31/12/2004Registered 10/01/2005Satisfied 08/08/2011
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 24/04/2001Registered 26/04/2001Satisfied 08/08/2011
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 24/04/2001Registered 26/04/2001Satisfied 19/03/2009
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 19/02/1999Registered 23/02/1999Satisfied 23/03/1999
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 19/02/1999Registered 23/02/1999Satisfied 23/06/1999
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 25/03/1997Registered 26/03/1997Satisfied 19/03/2009
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 25/03/1997Registered 26/03/1997Satisfied 19/05/1999