PM

PANDORA MIDCO LIMITED

Active

Company number 12191896

London, United Kingdom · Incorporated 5 September 2019

12 Golden Square, London, W1F 9JE, United Kingdom

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pandora Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2019
PS
Mr Guy Michael L'Estrange Gillion
Born September 1975
Significant Influence Or Control
5 September 2019

Funding

2 funding rounds
31 October 2021
Shares allotted · 0 shares allotted
11 October 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Memorandum Articles
Incorporation
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2020 View
Capital Allotment Shares
Capital
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Capital Alter Shares Subdivision
Capital
29 October 2019 View
Resolution
Resolution
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2019 View
Incorporation Company
Incorporation
5 September 2019 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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