Panormik Invest LLP WATFORD


Panormik Invest LLP started in year 2015 as Limited Liability Partnership with registration number OC399462. The Panormik Invest LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in Watford at Office 255, Regico Offices The Old Bank. Postal code: WD17 1NA.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Panormik Invest LLP Address / Contact

Office Address Office 255, Regico Offices The Old Bank
Office Address2 153 The Parade High Street
Town Watford
Post code WD17 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC399462
Date of Incorporation Sun, 19th Apr 2015
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

N Fond Ou

Position: Corporate LLP Designated Member

Appointed: 06 July 2018

N Trade & Consult Ou

Position: Corporate LLP Designated Member

Appointed: 06 July 2018

Anglo Holding International Ltd.

Position: Corporate LLP Designated Member

Appointed: 19 April 2015

Resigned: 06 July 2018

Inter Holding Ltd.

Position: Corporate LLP Designated Member

Appointed: 19 April 2015

Resigned: 06 July 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is N Fond Ou from Tallinn, Estonia. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is N Trade & Consult Ou that put Tallinn, Estonia as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Sirkon Sales Lp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

N Fond Ou

10-2 Kaupmehe Tn, Harju Maakond, Tallinn, Kesklinna Iinnaosa, Estonia

Legal authority Companies Law
Legal form Limited Company
Country registered Estonia
Place registered Estonia
Registration number 14449488
Notified on 1 May 2018
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

N Trade & Consult Ou

10-2 Kaupmehe Tn, Harju Maakond, Tallinn, Kesklinna Iinnaosa, Estonia

Legal authority Companies Law
Legal form Limited Company
Country registered Estonia
Place registered Company Registry
Registration number 14478343
Notified on 1 May 2018
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Sirkon Sales Lp

272 Bath Street, Glasgow, G2 4JR, Scotland

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Uk Company Registry
Registration number Sl027674
Notified on 28 July 2016
Ceased on 1 May 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 1st, February 2024
Free Download (4 pages)

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