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Pandora Topco Limited

12191857

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

12 Golden Square, London, W1F 9JE
Incorporated 05/09/2019

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Patrick Healy

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mrs Rowena Jane Pinder

director · Since 09/10/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Richard Mark Fish

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Peter David Wright

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Rowena Jane Pinder

director · Since 09/10/2019

Australian · England · Age 49

Gareth Patrick Healy

director · Since 09/10/2019

British · United Kingdom · Age 56

Richard Mark Fish

director · Since 11/10/2019

British · United Kingdom · Age 52

Peter David Wright

director · Since 11/10/2019

British · United Kingdom · Age 60

Former

Guy Michael L'Estrange Gillion

director · Resigned 09/10/2019

Guy Michael L'Estrange Gillon

director · Resigned 25/11/2020

Paul Leonard Higginson

director · Resigned 31/10/2021

Robin Richard Shenfield

director · Resigned 16/12/2024

Persons with Significant Control

Tenzing Pe I Gp Llp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So305878 · Scotland · Llp

Notified 11/10/2019

Former PSCs

Mr Guy Michael L'Estrange Gillion

Ceased 11/10/2019

Charges1 outstanding

Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/10/2019Registered 16/10/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line112 Golden Square
2026-07-12

12 GOLDEN SQUARE

post townLondon
2026-07-12

LONDON