Introduction
Watch Company
P
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15002413
PLC Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 13 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED
From: 13 July 2023To: 10 August 2023
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OCORIAN (UK) LIMITED
ActiveFenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 10 Aug 2023
OCORIAN (UK) LIMITED
Fenchurch Street, LondonEC3M 3BY
Corporate secretary
10 Aug 2023
Active
BLAND, Nicholas John
Active20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
Appointed 13 Jul 2023
BLAND, Nicholas John
20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
13 Jul 2023
Active
JENKIN, Stuart Roderick
Active20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
Appointed 07 Sept 2023
JENKIN, Stuart Roderick
20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
07 Sept 2023
Active
GILDING, Sally Margaret
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born March 1961
Director
Appointed 24 Aug 2023
Resigned 07 Sept 2023
GILDING, Sally Margaret
20 Fenchurch Street, LondonEC3M 3BY
Born March 1961
Director
24 Aug 2023
Resigned 07 Sept 2023
Resigned
PARISER, Raphael Maurice Philip
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born March 1976
Director
Appointed 13 Jul 2023
Resigned 25 Sept 2023
PARISER, Raphael Maurice Philip
20 Fenchurch Street, LondonEC3M 3BY
Born March 1976
Director
13 Jul 2023
Resigned 25 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocorian (Uk) Limited
Active20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2023
Ocorian (Uk) Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2023
Active
Filing History
21
Description
Type
Date Filed
Document
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023