Panther Al Limited

06839863

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL

Incorporated 09/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Stewart Perloff

director · Since 09/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 48 other boards

Mr John Henry Perloff

director · Since 09/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 09/03/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Andrew Stewart Perloff

director · Since 09/03/2009

British · England · Age 82

John Henry Perloff

director · Since 09/03/2009

British · England · Age 58

Simon Jeffrey Peters

director · Since 09/03/2009

British · England · Age 49

Raphael Rotstein

secretary · Since 04/01/2022

Former

Qa Registrars Limited

corporate secretary · Resigned 09/03/2009

John Terence Doyle

director · Resigned 15/06/2017

Persons with Significant Control

Panther Securities Plc

75–100% shares

Deneway House, 88-94 Darkes Lane, Potters Bar, EN6 1AQ

Notified 06/04/2016

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Unicorn House

2026-08-21

UNICORN HOUSE

post town → Potters Bar

2026-08-21

POTTERS BAR

officer appointed → ROTSTEIN, Raphael

2026-08-21

officer appointed → PERLOFF, Andrew Stewart

2026-08-21

officer appointed → PERLOFF, John Henry

2026-08-21

officer appointed → PETERS, Simon Jeffrey

2026-08-21