Pandox Bath Limited
SC080815
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
Industry
Officers
secretary · Since 23/09/2022
director · Since 23/09/2022
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
director · Since 23/09/2022
DIRECTOR
SWEDISH · SWEDEN · Age 58
Also on 12 other boards
director · Since 23/09/2022
DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 13 other boards
director · Since 25/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Persons with Significant Control
Pandox Uk Holdco Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 14468386 · Companies House · Limited By Shares
Notified 10/05/2024
Former PSCs
Park Uk Holding Limited
Ceased 29/03/2018
Dragonglass Bidco Ltd
Ceased 22/05/2018
Situs Asset Management Limited (As Security Agent)
Ceased 22/05/2018
Barry Sternlicht
Ceased 23/09/2022
Pandox Ab
Ceased 10/05/2024
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
BEAR STEARNS COMMERCIAL MORTGAGE, INC. AND OTHERS
BEAR. STEARNS INTERNATIONAL LIMITED
BEAR, STEARNS INTERNATIONAL LIMITED
BEAR, STEARNS INTERNATIONAL LIMITED
BEAR, STEARNS INTERNATIONAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC