PP

PANDOX PEAK LIMITED

Active

Company number 14593162

London, United Kingdom · Incorporated 16 January 2023

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

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£158,772,624
Shares allotted
158,608,928
Latest round
25 March 2026

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.

Capital table

Updated on 10 September 2026
  • PANDOX AKTIEBOLAG (PUBL) (100.0%)
Total shares
1,003
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,003 GBP £1.000
Total 1,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PANDOX AKTIEBOLAG (PUBL) ORDINARY 1,003 100.00% 1,003 100.00%
Total 1,003 100% 1,003 100%

Officers

No officers on record.

Persons with significant control

PS
Pandox Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2023

Funding

4 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
20 December 2023
ORDINARY · 1 shares allotted
£144,697
23 February 2023
ORDINARY · 1,000 shares allotted
£20,000
23 February 2023
ORDINARY · 158,607,926 shares allotted
£158,607,926
Total (4 rounds, 158,608,928 shares)
£158,772,624

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 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
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
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Second Filing Capital Allotment Shares
Capital
28 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2024 View
Second Filing Capital Allotment Shares
Capital
4 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 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
Second Filing Capital Allotment Shares
Capital
24 February 2023 View
Legacy
Capital
23 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2023 View
Legacy
Insolvency
23 February 2023 View
Resolution
Resolution
23 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
22 February 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
Incorporation Company
Incorporation
16 January 2023 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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