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Pandora Midco Limited
12191896
active
Private Limited Company
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 companiesOfficers
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
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