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Panoro Tps (Uk) Production Limited

11790067

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

78 BROOK STREET, LONDON, W1K 5EF
Incorporated 28/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Laurence Charles Keech

director · Since 04/02/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Qazi Muhammad Abdul Qadeer

director · Since 04/02/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Panoro Energy Asa

75–100% shares
75–100% votes
Appoint directors

C/O Advokatfirmaet Schjodt As, Tordenskiolds Gate 12, Oslo 0201

Notified 15/02/2022

Former PSCs

Mr Kieren Charles Mildwaters

Ceased 04/02/2019

Panoro Tps Production Gmbh

Ceased 27/03/2023

Charges4 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

NORDIC TRUSTEE AS

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

NORDIC TRUSTEE AS

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

NORDIC TRUSTEE AS

Created 19/12/2024Registered 20/12/2024
Charge
satisfied

THE MAURITIUS COMMERCIAL BANK LTD

Created 18/04/2023Registered 02/05/2023Satisfied 23/12/2024
Charge
satisfied

THE MAURITIUS COMMERCIAL BANK LIMITED

Created 18/04/2023Registered 27/04/2023Satisfied 23/12/2024