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Pandox Everest Holdco 1 Limited
16914844
active
ltd
england wales
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, 10th Floor, 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 accommodationOfficers
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 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
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 5 Churchill Place
2026-08-105 CHURCHILL PLACE
post town → London
2026-08-10LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-08-10officer appointed → ADRIAANSE, Wenda Margaretha
2026-08-10officer appointed → LINDBLOM, Anneli Elisabet, Ms.
2026-08-10officer appointed → TORNER, Soren Jonas
2026-08-10officer appointed → WILLIAMS, Bobby Lee
2026-08-10