Introduction
Watch Company
P
PANDINIO PROPERTIES LIMITED
PANDINIO PROPERTIES LIMITED is an active company incorporated on 16 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PANDINIO PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15212995
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 16 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
The Courtyard By Paollo Sagerah 151 Sydney Street London, SW3 6NT,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAJOR, Christian Thomas
Active151 Sydney Street, LondonSW3 6NT
Born November 1973
Director
Appointed 16 Oct 2023
MAJOR, Christian Thomas
151 Sydney Street, LondonSW3 6NT
Born November 1973
Director
16 Oct 2023
Active
POMPEO DE PINA, Paollo Sagerah
Active151 Sydney Street, LondonSW3 6NT
Born September 1984
Director
Appointed 16 Oct 2023
POMPEO DE PINA, Paollo Sagerah
151 Sydney Street, LondonSW3 6NT
Born September 1984
Director
16 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christian Thomas Major
Active151 Sydney Street, LondonSW3 6NT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Christian Thomas Major
151 Sydney Street, LondonSW3 6NT
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Mr Paollo Sagerah Pompeo De Pina
Active151 Sydney Street, LondonSW3 6NT
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mr Paollo Sagerah Pompeo De Pina
151 Sydney Street, LondonSW3 6NT
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024