Introduction
Watch Company
P
PANTA GARLICK HILL LTD
PANTA GARLICK HILL LTD is an active company incorporated on 22 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PANTA GARLICK HILL LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16467223
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
The Old Rectory High Street West Lydford Somerton TA11 7DQ England
From: 22 May 2025To: 24 September 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 24 Sept 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
24 Sept 2025
Active
KOTTER, Henrie Wilhelm
Active20 Fenchurch Street, LondonEC3M 3BY
Born March 1974
Director
Appointed 22 May 2025
KOTTER, Henrie Wilhelm
20 Fenchurch Street, LondonEC3M 3BY
Born March 1974
Director
22 May 2025
Active
LEWERENZ, James Bruno
Active20 Fenchurch Street, LondonEC3M 3BY
Born November 1982
Director
Appointed 17 Oct 2025
LEWERENZ, James Bruno
20 Fenchurch Street, LondonEC3M 3BY
Born November 1982
Director
17 Oct 2025
Active
WALLOCH, Jan-Hendrik
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1977
Director
Appointed 17 Oct 2025
WALLOCH, Jan-Hendrik
20 Fenchurch Street, LondonEC3M 3BY
Born April 1977
Director
17 Oct 2025
Active
BARTLETT, Robert Hardington
ResignedHigh Street, SomertonTA11 7DQ
Secretary
Appointed 22 May 2025
Resigned 19 Sept 2025
BARTLETT, Robert Hardington
High Street, SomertonTA11 7DQ
Secretary
22 May 2025
Resigned 19 Sept 2025
Resigned
VON BOTHMER, Robin
ResignedHeebarg 30, Hamburg
Secretary
Appointed 19 Sept 2025
Resigned 20 Oct 2025
VON BOTHMER, Robin
Heebarg 30, Hamburg
Secretary
19 Sept 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Otto
Active20 Fenchurch Street, LondonEC3M 3BY
Born July 1967
Nature of Control
Significant influence or control
Notified 22 May 2025
Mr Alexander Otto
20 Fenchurch Street, LondonEC3M 3BY
Born July 1967
Significant influence or control
22 May 2025
Active
Filing History
18
Description
Type
Date Filed
Document
14 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2025
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2025
19 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2025