Pandora Bidco Limited

12192011

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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 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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

12, Golden Square, London, W1F 9JE

Reg: Na · United Kingdom · Private Company Limited By Shares

Notified 05/09/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 21/10/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/12/2019Registered 23/12/2019

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

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