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Panther Al (Vat) Limited

06843520

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 11/03/2009

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 11/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 48 other boards

Mr John Henry Perloff

director · Since 11/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 11/03/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Andrew Stewart Perloff

director · Since 11/03/2009

British · England · Age 82

John Henry Perloff

director · Since 11/03/2009

British · England · Age 58

Simon Jeffrey Peters

director · Since 11/03/2009

British · England · Age 49

Raphael Rotstein

secretary · Since 04/01/2022

Former

John Terence Doyle

director · Resigned 15/06/2017

Simon Jeffrey Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

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

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PART

Created 28/03/2024Registered 17/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PARTIES.

Created 27/03/2024Registered 03/04/2024

Change History

officer appointedROTSTEIN, Raphael
2026-08-21
officer appointedPERLOFF, Andrew Stewart
2026-08-21
officer appointedPERLOFF, John Henry
2026-08-21
officer appointedPETERS, Simon Jeffrey
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unicorn House
2026-08-21

UNICORN HOUSE

post townPotters Bar
2026-08-21

POTTERS BAR