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Pandora Midco Limited
12191896
active
ltd
england wales
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
31/10/2025
small
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gareth Patrick Healy
director · Since 09/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Mr Peter David Wright
director · Since 11/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Richard Mark Fish
director · Since 11/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
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
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
Notified 05/09/2019
Charges1 outstanding
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
Created 11/10/2019Registered 16/10/2019
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 12 Golden Square
2026-07-1212 GOLDEN SQUARE
post town → London
2026-07-12LONDON