PU

PANATTONI UK DEVELOPMENTS LIMITED

Active

Company number 10892613

London, England · Incorporated 1 August 2017

19-21 Old Bond Street Mayfair, London, W1S 4PU, England

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST PANATTONI UK DEVELOPMENT LIMITED · 1 August 2017 – 15 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mary Jane Panattoni
Born April 1947
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
7 February 2022
PS
Mr Carl Panattoni
Born April 1947
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Change Sail Address Company With Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Auditors Resignation Company
Auditors
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Move Registers To Sail Company With New Address
Address
19 July 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2019 View
Resolution
Resolution
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Incorporation Company
Incorporation
1 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2017 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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