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Panda Holdco Limited

13189251

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG
Incorporated 09/02/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Olaf Fischer

director · Since 09/02/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 104 other boards

Mr Stuart Whiteford

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Andrew Olaf Fischer

director · Since 09/02/2021

German · United Kingdom · Age 62

Stuart Whiteford

director · Since 22/09/2025

British · England · Age 36

Former

Joseph Boucher

director · Resigned 22/09/2025

Persons with Significant Control

Panda Topco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13185572 · Companies House · Private Limited Company

Notified 09/02/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Rubicon Partners
2026-07-12

C/O RUBICON PARTNERS

post townLondon
2026-07-12

LONDON