Introduction
Watch Company
P
PANACEA INVESTCO LIMITED
PANACEA INVESTCO LIMITED is an active company incorporated on 5 March 2024 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.. PANACEA INVESTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15540932
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 5 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
BOSH INVESTCO LIMITED
From: 5 March 2024To: 21 March 2024
Address
110 Wigmore Street London, W1U 3RW,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, Oliver James
ActiveWigmore Street, LondonW1U 3RW
Born July 1992
Director
Appointed 05 Mar 2024
MARSHALL, Oliver James
Wigmore Street, LondonW1U 3RW
Born July 1992
Director
05 Mar 2024
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 05 Mar 2024
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
05 Mar 2024
Active
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Sept 2024
Ceased 06 Sept 2024
Sullivan Street Nominees Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 50 to 75 percent
06 Sept 2024
Ceased 06 Sept 2024
Ceased
Wigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Ceased 11 Apr 2024
Sullivan Street Nominees Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2024
Ceased 11 Apr 2024
Ceased
Rue Lou Hemmer, SenningerbergL-1748
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Apr 2024
Ceased 11 Apr 2024
Hip V Aggregator S.C.A. Sicav Raif
Rue Lou Hemmer, SenningerbergL-1748
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Apr 2024
Ceased 11 Apr 2024
Ceased
Layton Gwyn Tamberlin
CeasedWigmore Street, LondonW1U 3RW
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Ceased 11 Apr 2024
Layton Gwyn Tamberlin
Wigmore Street, LondonW1U 3RW
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Ceased 11 Apr 2024
Ceased
Mr Oliver James Marshall
CeasedWigmore Street, LondonW1U 3RW
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2024
Ceased 10 Apr 2024
Mr Oliver James Marshall
Wigmore Street, LondonW1U 3RW
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2024
Ceased 10 Apr 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
14 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2024
14 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 November 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2024