Introduction
Watch Company
P
PANACEA FINCO LIMITED
PANACEA FINCO 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 FINCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15541354
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 3 September 2025 (7 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 FINCO LIMITED
From: 5 March 2024To: 21 March 2024
Address
110 Wigmore Street London, W1U 3RW,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAMBERLAIN, Lesley Joy
ActiveWigmore Street, LondonW1U 3RW
Born October 1963
Director
Appointed 01 Jun 2025
CHAMBERLAIN, Lesley Joy
Wigmore Street, LondonW1U 3RW
Born October 1963
Director
01 Jun 2025
Active
DHANANI, Rahim Alnur
ActiveWigmore Street, LondonW1U 3RW
Born September 1984
Director
Appointed 06 Sept 2024
DHANANI, Rahim Alnur
Wigmore Street, LondonW1U 3RW
Born September 1984
Director
06 Sept 2024
Active
GERRARD, Daniel
ActiveWigmore Street, LondonW1U 3RW
Born May 1970
Director
Appointed 06 Sept 2024
GERRARD, Daniel
Wigmore Street, LondonW1U 3RW
Born May 1970
Director
06 Sept 2024
Active
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
1
Name
Nature of Control
Notified
Status
Panacea Topco Limited
ActiveWigmore 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 05 Mar 2024
Panacea Topco Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Filing History
15
Description
Type
Date Filed
Document
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2024