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Pandora Midco Limited

12191896

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

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

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 Peter David Wright

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Richard Mark Fish

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

Persons with Significant Control

Pandora Topco Limited

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

12, Golden Square, London, W1F 9JE

Reg: N/A · United Kingdom · Private Company Limited By Shares

Notified 05/09/2019

Mr Guy Michael L'Estrange Gillion

Significant control

British · United Kingdom · Age 50

12, Golden Square, London, W1F 9JE

Notified 05/09/2019

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