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Panama Infrastructure Receivable Purchaser Plc
15002413
active
plc
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 13/07/2023
Previously known as
Panama Infrastructure Receivable Purchaser Limited · until 10/08/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Nicholas John Bland
director · Since 13/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 59 other boards
Ocorian (Uk) Limited
secretary · Since 10/08/2023
Mr Stuart Roderick Jenkin
director · Since 07/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 40 other boards
Ocorian (Uk) Limited
corporate secretary · Since 10/08/2023
Former
Sally Margaret Gilding
director · Resigned 07/09/2023
Raphael Maurice Philip Pariser
director · Resigned 25/09/2023
Persons with Significant Control
Ocorian (Uk) Limited
75–100% shares
75–100% votes
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Reg: 05534412 · Uk Register Of Companies · Private Company Limited By Shares
Notified 13/07/2023
Charges3 outstanding
Charge
outstanding
BANK OF NEW YORK MELLON
Created 16/02/2024Registered 22/02/2024
Charge
outstanding
THE BANK OF NEW YORK MELLON
Created 16/02/2024Registered 19/02/2024
Charge
outstanding
THE BANK OF NEW YORK MELLON
Created 16/02/2024Registered 19/02/2024
Change History
status → active
2026-08-21Active
type → plc
2026-08-21Public Limited Company
address line1 → Level 5 20 Fenchurch Street
2026-08-21LEVEL 5
post town → London
2026-08-21LONDON
officer appointed → OCORIAN (UK) LIMITED
2026-08-21officer appointed → BLAND, Nicholas John
2026-08-21officer appointed → JENKIN, Stuart Roderick
2026-08-21