Introduction
Watch Company
P
PANDORA BIDCO LIMITED
PANDORA BIDCO LIMITED is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANDORA BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12192011
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
12 Golden Square London, W1F 9JE,
Previous Addresses
Crown House 143-147 Regent Street London W1B 4NR United Kingdom
From: 5 September 2019To: 4 November 2019
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FISH, Richard Mark
ActiveGolden Square, LondonW1F 9JE
Born June 1974
Director
Appointed 11 Oct 2019
FISH, Richard Mark
Golden Square, LondonW1F 9JE
Born June 1974
Director
11 Oct 2019
Active
HEALY, Gareth Patrick
ActiveGolden Square, LondonW1F 9JE
Born July 1970
Director
Appointed 09 Oct 2019
HEALY, Gareth Patrick
Golden Square, LondonW1F 9JE
Born July 1970
Director
09 Oct 2019
Active
PINDER, Rowena Jane
ActiveGolden Square, LondonW1F 9JE
Born December 1976
Director
Appointed 09 Oct 2019
PINDER, Rowena Jane
Golden Square, LondonW1F 9JE
Born December 1976
Director
09 Oct 2019
Active
WRIGHT, Peter David
Active64 Baker Street, LondonW1U 7GB
Born October 1965
Director
Appointed 11 Oct 2019
WRIGHT, Peter David
64 Baker Street, LondonW1U 7GB
Born October 1965
Director
11 Oct 2019
Active
L'ESTRANGE GILLION, Guy Michael
Resigned143-147 Regent Street, LondonW1B 4NR
Born September 1975
Director
Appointed 05 Sept 2019
Resigned 09 Oct 2019
L'ESTRANGE GILLION, Guy Michael
143-147 Regent Street, LondonW1B 4NR
Born September 1975
Director
05 Sept 2019
Resigned 09 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pandora Midco Limited
ActiveGolden Square, LondonW1F 9JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Pandora Midco Limited
Golden Square, LondonW1F 9JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
21 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2023
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
4 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2019
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019