Founded in 2010, Pandamarsh, classified under reg no. 07441811 is an active company. Currently registered at 7650 Daresbury Park WA4 4BS, Warrington the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 5 directors, namely Steven M., Arno M. and Maarten V. and others. Of them, David B. has been with the company the longest, being appointed on 24 July 2019 and Steven M. has been with the company for the least time - from 6 December 2021. As of 27 April 2024, there were 10 ex directors - Damien M., Gavin M. and others listed below. There were no ex secretaries.
Office Address | 7650 Daresbury Park |
Office Address2 | Daresbury |
Town | Warrington |
Post code | WA4 4BS |
Country of origin | United Kingdom |
Registration Number | 07441811 |
Date of Incorporation | Tue, 16th Nov 2010 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 14 years old |
Account next due date | Sat, 30th Sep 2023 (210 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
Last confirmation statement dated | Fri, 25th Nov 2022 |
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sentinel Performance Solutions Group Ltd from Warrington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Electra Private Equity Plc that entered London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Epiris Managers Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sentinel Performance Solutions Group Ltd
7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority | Companies Act Uk |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 07442113 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Electra Private Equity Plc
50 Grosvenor Hill, London, W1K 3QT, England
Legal authority | Companies Act 2006 |
Legal form | Plc |
Notified on | 24 July 2019 |
Ceased on | 15 April 2021 |
Nature of control: |
75,01-100% shares |
Epiris Managers Llp
Forum St Paul's 33 Gutter Lane, London, EC2V 8AS, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | Companies House |
Registration number | Oc320352 |
Notified on | 16 November 2016 |
Ceased on | 24 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 |
accounts | Free Download |
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