Pana Finance Uk Plc

11914688

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5 Churchill Place, 10 Floor, London, E14 5HU

Incorporated 29/03/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 29/03/2019

BRITISH

Mrs Susan Iris Abrahams

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND

Also on 171 other boards

Csc Directors (No.3) Limited

director · Since 29/03/2019

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 29/03/2019

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 29/03/2019

Reg: 3920255

Susan Iris Abrahams

director · Since 29/03/2019

British · England

Csc Directors (No.3) Limited

corporate director · Since 29/03/2019

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 29/03/2019

Reg: 04017430

Persons with Significant Control

Pana Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11914484 · Companies House · Limited By Shares

Notified 29/03/2019

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 08/05/2025Registered 19/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 27/06/2024Registered 03/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECUR

Created 22/08/2022Registered 30/08/2022

Charge

outstanding

HSBC BANK PLC

Created 19/10/2020Registered 23/10/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/08/2020Registered 28/08/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECUR

Created 11/07/2019Registered 18/07/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEH

Created 01/07/2019Registered 16/07/2019

Change History

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED

2026-08-16

officer appointed → ABRAHAMS, Susan Iris

2026-08-16

officer appointed → CSC DIRECTORS (NO.3) LIMITED

2026-08-16

officer appointed → CSC DIRECTORS (NO.4) LIMITED

2026-08-16

status → active

2026-08-16

Active

type → plc

2026-08-16

Public Limited Company

address line1 → 5 Churchill Place

2026-08-16

5 CHURCHILL PLACE

post town → London

2026-08-16

LONDON