PT

PANDOX TOWER BRIDGE LIMITED

Active

Company number 09300902

London, United Kingdom · Incorporated 7 November 2014

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 13 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
6 January 2020

Company history

Previous company names

SOF-10 STARLIGHT 10 OPERATIONS LIMITED · 7 November 2014 – 13 November 2017

SOF-10 SOUTH POINT SUITES LIMITED · 13 November 2017 – 29 August 2024

Company overview

Pandox Tower Bridge Limited is an active private limited company incorporated on 7 November 2014 under the jurisdiction of England and Wales. The company operates in the hotel sector (SIC 55100) and maintains its registered office at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

It is a wholly owned subsidiary of Pandox UK Holdco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Wenda Margaretha Adriaanse (Dutch) and Bobby Lee Williams (British), both appointed on 28 August 2024. CSC CLS (UK) Limited acts as corporate secretary.

The company’s most recent full accounts, made up to 31 December 2025, were filed on 15 July 2026. A confirmation statement was last filed for the period to 7 November 2025. A mortgage was created on 8 April 2026. The company has no charges registered prior to this date, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • PANDOX UK HOLDCO 2 LIMITED (50.0%)
  • SOF-10 THINK HOTELS LUX S.A R.L. (50.0%)
  • SOF-10 THINK GUERNSEY LIMITED (0.0%)
Total shares
2,000
Nominal value
£0.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £0.001
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PANDOX UK HOLDCO 2 LIMITED ORDINARY 1,001 50.05% 1,001 50.05%
SOF-10 THINK GUERNSEY LIMITED ORDINARY 0 0.00% 0 0.00%
SOF-10 THINK HOTELS LUX S.A R.L. ORDINARY 999 49.95% 999 49.95%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Pandox Uk Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024

Funding

1 funding round
6 January 2020
ORDINARY · 1 shares allotted
—
Total (1 round, 1 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Move Registers To Registered Office Company With New Address
Address
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Change Sail Address Company With Old Address New Address
Address
20 November 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Certificate Change Of Name Company
Change Of Name
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change Sail Address Company With Old Address New Address
Address
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Resolution
Resolution
4 June 2018 View
Capital Alter Shares Subdivision
Capital
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
20 November 2017 View
Resolution
Resolution
13 November 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Move Registers To Sail Company With New Address
Address
12 June 2015 View
Change Sail Address Company With New Address
Address
12 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 June 2015 View
Resolution
Resolution
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2014 View
Incorporation Company
Incorporation
7 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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