Pandora Jewellery Uk Limited

06654012

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

33 GEORGE STREET, LONDON, W1U 3BH

Incorporated 23/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46480

Wholesale of watches and jewellery

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Anders Boyer

director · Since 24/07/2018

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 55

Mr Peter Ring

director · Since 24/07/2018

LAWYER

DANISH · DENMARK · Age 49

Mr Nicholas Golding

secretary · Since 11/12/2018

Alexander Lacik

director · Since 23/03/2023

CEO

SWEDISH · DENMARK · Age 61

Marc Neto

director · Since 01/06/2024

FINANCE DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 36

Mrs Nicole Clayton

director · Since 01/04/2025

GENERAL MANAGER

AMERICAN · UNITED KINGDOM · Age 48

Persons with Significant Control

Pandora A/S

75–100% shares

75–100% votes

Appoint directors

17-19, Havneholmen, 1561 Copenhagen V

Reg: 28505116 · Danish Business Authority · Listed Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 07/10/2011Registered 15/10/2011

charge

outstanding

ZURICH ASSURANCE LTD

Created 02/10/2009Registered 20/10/2009

charge

outstanding

ZURICH ASSURANCE LTD

Created 13/02/2009Registered 20/02/2009