Pandox Edinburgh Castle Limited

15787042

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 18/06/2024

Compliance

Last accounts

30/06/2025

full

Next accounts due

04/11/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990

Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 18/06/2024

Ms Wenda Margaretha Adriaanse

director · Since 18/06/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms. Anneli Elisabet Lindblom

director · Since 18/06/2024

DIRECTOR

SWEDISH · SWEDEN · Age 58

Also on 2 other boards

Mr Bobby Lee Williams

director · Since 18/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Mr Karl Joakim Andersson

director · Since 18/06/2024

DIRECTOR

SWEDISH · SWEDEN · Age 47

Also on 8 other boards

Wenda Margaretha Adriaanse

director · Since 18/06/2024

Dutch · United Kingdom · Age 55

Karl Joakim Andersson

director · Since 18/06/2024

Swedish · Sweden · Age 47

Anneli Elisabet Lindblom

director · Since 18/06/2024

Swedish · Sweden · Age 58

Bobby Lee Williams

director · Since 18/06/2024

British · United Kingdom · Age 42

Csc Cls (Uk) Limited

corporate secretary · Since 18/06/2024

Reg: 06307550

Persons with Significant Control

Pandox Uk Holdco 3 Limited

75–100% shares

75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15785689 · Companies House · Limited By Shares

Notified 18/06/2024

Charges3 outstanding

Charge

outstanding

DNB BANK ASA

Created 01/04/2025Registered 04/04/2025

Charge

outstanding

DNB BANK ASA

Created 27/09/2024Registered 09/10/2024

Charge

outstanding

DNB BANK ASA

Created 01/10/2024Registered 09/10/2024

Change History

officer appointed → CSC CLS (UK) LIMITED

2026-08-10

officer appointed → ADRIAANSE, Wenda Margaretha

2026-08-10

officer appointed → ANDERSSON, Karl Joakim

2026-08-10

officer appointed → LINDBLOM, Anneli Elisabet, Ms.

2026-08-10

officer appointed → WILLIAMS, Bobby Lee

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-08-10

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-08-10

LONDON