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Panicker Properties Ltd
16817094
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WILLIAMSTON HOUSE, HAVERFORDWEST, SA61 1PX
Incorporated 29/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Anish Parameswara Panicker
director · Since 29/10/2025
HOTEL MANAGER
INDIAN · WALES · Age 50
Also on 1 other board
Mrs Isara Elsbeth Giselle Lowndes Parameswara Panicker
director · Since 29/10/2025
HOTEL MANAGER
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
Persons with Significant Control
Mrs Isara Elsbeth Giselle Lowndes Parameswara Panicker
25–50% shares
25–50% votes
British · United Kingdom · Age 38
Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX
Notified 29/10/2025
Mr Anish Parameswara Panicker
25–50% shares
25–50% votes
Indian · Wales · Age 50
Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX
Notified 29/10/2025
Charges1 outstanding
Charge
outstanding
LENDINVEST BTL LIMITED
Created 10/04/2026Registered 16/04/2026