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Pangaia Materials Science Limited

12213319

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SHERATON HOUSE, CHORLEYWOOD, WD3 5LH
Incorporated 18/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Strahinja Zarkovic

director · Since 10/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mirian Khalaf

director · Since 23/12/2024

CO-HEAD OF PRIVATE EQUITY, LUNATE

RUSSIAN · UNITED ARAB EMIRATES · Age 42

Melissa Moncada Velasquez

director · Since 23/12/2024

MANAGING DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 32

Mr Yohaan Sebastian Moncada Bedoya

director · Since 29/07/2025

.

COLOMBIAN · UNITED ARAB EMIRATES · Age 41

Persons with Significant Control

Readh Alkindi

75–100% shares
75–100% votes

Emirati · United Arab Emirates · Age 56

Sheraton House, Lower Road, Herts, WD3 5LH

Notified 23/12/2024

Former PSCs

Mrs Miroslava Duma

Ceased 23/12/2024

Charges1 outstanding

Charge
outstanding

PROJECT 1 SPV RSC LTD

Created 23/12/2024Registered 02/01/2025
Charge
satisfied

UNCAPPED LTD

Created 28/02/2024Registered 05/03/2024Satisfied 04/09/2024
Charge
satisfied

HSBC UK BANK PLC

Created 15/07/2021Registered 20/07/2021Satisfied 06/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 15/07/2021Registered 19/07/2021Satisfied 02/05/2023