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Panthera Wildlife Trust Limited

06047638

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Liverpool Street, London, EC2M 2AT
Incorporated 10/01/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr. Frederic Joel Pierre Launay

director · Since 01/01/2018

CEO

FRENCH · UNITED STATES · Age 63

Mr Kevin Mcnulty

director · Since 23/02/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 40

Michelmores Secretaries Limited

secretary · Since 24/01/2025

BRITISH

Also on 343 other boards

Mr Gregory Dany Breton

director · Since 26/03/2026

FRENCH · FRANCE · Age 47

Mr Yves Pinsonneault

director · Since 26/03/2026

AMERICAN · UNITED STATES · Age 57

Frederic Joel Pierre Launay

director · Since 01/01/2018

French · United States · Age 63

Kevin Mcnulty

director · Since 23/02/2023

American · United States · Age 40

Michelmores Secretaries Limited

corporate secretary · Since 24/01/2025

Reg: 03834235

Also on 343 other boards

Gregory Dany Breton

director · Since 26/03/2026

French · France · Age 47

Yves Pinsonneault

director · Since 26/03/2026

American · United States · Age 57

Former

Katten Muchin Rosenman Cornish Llp

corporate secretary · Resigned 11/02/2010

Jessica Craig

director · Resigned 27/06/2011

Jessica Elizabeth Craig

secretary · Resigned 27/06/2011

Carole King

director · Resigned 16/09/2011

Andrea Heydlauff

director · Resigned 31/12/2014

Andrea Heydlauff

secretary · Resigned 31/12/2014

Andrea Heydlauff

secretary · Resigned 28/07/2015

Laura Maloney

director · Resigned 01/01/2016

Laura Maloney

secretary · Resigned 01/01/2016

Alan Rabinowitz

director · Resigned 30/06/2018

Luke Hunter

director · Resigned 30/06/2018

Gary Herman Baldaeus

director · Resigned 30/06/2022

Gary Herman Baldaeus

secretary · Resigned 30/06/2022

Ali Reza Erfan

director · Resigned 31/12/2022

Carolyn Gibson

director · Resigned 09/09/2025

Carolyn Gibson

secretary · Resigned 09/09/2025

Persons with Significant Control

Frederic Joel Pierre Launay

Significant control

French · Switzerland · Age 63

Emerald Green, 320 West 38th Street, New York, 10018

Notified 26/04/2019

Former PSCs

Mr. Luke Thomas Hunter

Ceased 30/06/2018

Mr. Gary Herman Baldaeus

Ceased 30/06/2021

Panthera Corporation

Ceased 01/01/2018

Mr Kevin Mcnulty

Ceased 26/03/2026

Change History

officer appointedMICHELMORES SECRETARIES LIMITED
2026-08-11
officer appointedBRETON, Gregory Dany
2026-08-11
officer appointedLAUNAY, Frederic Joel Pierre, Mr.
2026-08-11
officer appointedMCNULTY, Kevin
2026-08-11
officer appointedPINSONNEAULT, Yves
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1100 Liverpool Street
2026-08-11

100 LIVERPOOL STREET

post townLondon
2026-08-11

LONDON