Pandox Everest Holdco 1 Limited

16914844

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 27/02/2026

Former PSCs

Sech Holding Ab

Ceased 27/02/2026

Charges1 outstanding

A registered charge

outstanding

Svenska Handelsbanken Ab (Publ)

Not applicable.

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