Panda Delivery Limited

11498068

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7th Floor 322 High Holborn, London, WC1V 7PB

Incorporated 02/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Zhiheng Zhao

director · Since 20/02/2019

CHIEF OPERATING OFFICER

CHINESE · ENGLAND · Age 33

Mr Kelu Liu

director · Since 30/09/2020

CHIEF EXECUTIVE OFFICER

CHINESE · CHINA · Age 30

Also on 2 other boards

Zhiheng Zhao

director · Since 20/02/2019

Chinese · England · Age 33

Kelu Liu

director · Since 30/09/2020

Chinese · China · Age 30

Panwen Chen

director · Since 30/09/2020

Chinese · England · Age 35

Former

Kelu Liu

director · Resigned 30/09/2020

Mr Panwen Chen

director · Resigned 30/08/2026

Persons with Significant Control

Hungrypanda Ltd

75–100% shares

75–100% votes

Appoint directors

20 Midtown, 4/F Procter Street, London, WC1V 6NX

Reg: 10175799 · England And Wales · Private Limited Company

Notified 02/08/2018

Charges1 outstanding

Charge

outstanding

MARS GROWTH CAPITAL PTE. LTD., ACTING FOR MARS GROWTH CAPITAL PRE-UNICORN FUND

Created 28/08/2024Registered 30/08/2024

Charge

satisfied

KREOS CAPITAL VI (UK) LIMITED AS THE SECURITY AGENT

Created 15/10/2021Registered 19/10/2021Satisfied 30/08/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 7th Floor 322 High Holborn

2026-08-15

7TH FLOOR

post town → London

2026-08-15

LONDON

officer appointed → CHEN, Panwen

2026-08-15

officer appointed → LIU, Kelu

2026-08-15

officer appointed → ZHAO, Zhiheng

2026-08-15