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Pandox Everest Holdco 2 Limited

16914829

active
Private Limited Company
england wales
Companies House
8 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/12/2025

Compliance

Next accounts due

16/09/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 16/12/2025

BRITISH

Also on 657 other boards

Ms Wenda Margaretha Adriaanse

director · Since 16/12/2025

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms. Anneli Elisabet Lindblom

director · Since 16/12/2025

SWEDISH · SWEDEN · Age 58

Also on 12 other boards

Mr Soren Jonas Torner

director · Since 16/12/2025

SWEDISH · SWEDEN · Age 54

Also on 13 other boards

Mr Bobby Lee Williams

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Persons with Significant Control

Pandox Base Limited

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

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

Reg: 14469744 · Companies House · Limited By Shares

Notified 03/03/2026

Former PSCs

Sech Holding Ab

Ceased 03/03/2026

Charges8 outstanding

A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 08/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

Not applicable.

Created 19/03/2026Registered 07/04/2026
A registered charge
outstanding

Skandinaviska Enskilda Banken Ab (Publ)

See schedule 2 of instrument for details.

Created 19/03/2026Registered 30/03/2026