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Pandora Bidco Limited

12192011

active
ltd
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

31/10/2025

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 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 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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line112 Golden Square
2026-08-10

12 GOLDEN SQUARE

post townLondon
2026-08-10

LONDON

officer appointedFISH, Richard Mark
2026-08-10
officer appointedHEALY, Gareth Patrick
2026-08-10
officer appointedPINDER, Rowena Jane
2026-08-10
officer appointedWRIGHT, Peter David
2026-08-10