Panacea Investco Limited

15540932

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

110 Wigmore Street, London, W1U 3RW

Incorporated 05/03/2024

Previously known as

Bosh Investco Limited · until 21/03/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Marshall

director · Since 05/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Layton Gwyn Tamberlin

director · Since 05/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM

Oliver James Marshall

director · Since 05/03/2024

British · England

Layton Gwyn Tamberlin

director · Since 05/03/2024

British · United Kingdom

Persons with Significant Control

Former PSCs

Mr Oliver James Marshall

Ceased 10/04/2024

Layton Gwyn Tamberlin

Ceased 11/04/2024

Hip V Aggregator S.C.A. Sicav Raif

Ceased 11/04/2024

Sullivan Street Nominees Limited

Ceased 11/04/2024

Sullivan Street Nominees Limited

Ceased 06/09/2024

Change History

officer appointed → MARSHALL, Oliver James

2026-08-16

officer appointed → TAMBERLIN, Layton Gwyn

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 110 Wigmore Street

2026-08-16

110 WIGMORE STREET

post town → London

2026-08-16

LONDON