Pandora Topco Limited

12191857

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gareth Patrick Healy

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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

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