PB
PANDOX BIRMINGHAM PROPCO LIMITED
ActiveCompany number 11153346
London, United Kingdom · Incorporated 16 January 2018
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 6 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2020
Company overview
No company summary available yet.
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
15 January 2026
Next due
29 January 2027
5 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.
Officers
No officers on record.
Persons with significant control
PS
Pandox Everest Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2026
Funding
1 funding round28 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
6 July 2026
View
Accounts With Accounts Type Full
Accounts
1 July 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026
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
17 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 August 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
14 August 2025
View
Accounts With Accounts Type Full
Accounts
11 June 2025
View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024
View
Accounts With Accounts Type Full
Accounts
16 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024
View
Accounts With Accounts Type Small
Accounts
7 July 2023
View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023
View
Appoint Person Director Company With Name Date
Officers
30 January 2023
View
Termination Director Company With Name Termination Date
Officers
30 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023
View
Accounts With Accounts Type Small
Accounts
8 July 2022
View
Appoint Person Director Company With Name Date
Officers
26 April 2022
View
Termination Director Company With Name Termination Date
Officers
22 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022
View
Change Person Director Company With Change Date
Officers
13 January 2022
View
Change Corporate Secretary Company With Change Date
Officers
12 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021
View
Change Person Director Company With Change Date
Officers
27 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021
View
Capital Allotment Shares
Capital
2 October 2020
View
Appoint Person Director Company With Name Date
Officers
21 August 2020
View
Termination Director Company With Name Termination Date
Officers
21 August 2020
View
Termination Director Company With Name Termination Date
Officers
10 June 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2020
View
Appoint Person Director Company With Name Date
Officers
3 December 2019
View
Termination Director Company With Name Termination Date
Officers
3 December 2019
View
Accounts With Accounts Type Full
Accounts
19 August 2019
View
Legacy
Accounts
19 August 2019
View
Legacy
Other
19 August 2019
View
Legacy
Other
19 August 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019
View
Resolution
Resolution
30 October 2018
View
Memorandum Articles
Incorporation
30 October 2018
View
Resolution
Resolution
16 October 2018
View
Appoint Person Director Company With Name Date
Officers
8 October 2018
View
Appoint Person Director Company With Name Date
Officers
8 October 2018
View
Appoint Corporate Secretary Company With Name Date
Officers
8 October 2018
View
Appoint Person Director Company With Name Date
Officers
8 October 2018
View
Appoint Person Director Company With Name Date
Officers
8 October 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018
View
Termination Director Company With Name Termination Date
Officers
8 October 2018
View
Termination Director Company With Name Termination Date
Officers
10 September 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018
View
Appoint Person Director Company With Name Date
Officers
27 June 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018
View
Incorporation Company
Incorporation
16 January 2018
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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