Panthera Partners Limited BARNET


Panthera Partners started in year 2015 as Private Limited Company with registration number 09377804. The Panthera Partners company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barnet at 85 Woodfield Drive. Postal code: EN4 8PD.

The company has one director. Alastair E., appointed on 8 March 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Louise G. who worked with the the company until 8 March 2022.

Panthera Partners Limited Address / Contact

Office Address 85 Woodfield Drive
Office Address2 East Barnet
Town Barnet
Post code EN4 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09377804
Date of Incorporation Wed, 7th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Alastair E.

Position: Director

Appointed: 08 March 2022

Alastair E.

Position: Director

Appointed: 05 January 2022

Resigned: 05 January 2022

Charles G.

Position: Director

Appointed: 07 January 2015

Resigned: 31 July 2023

Louise G.

Position: Secretary

Appointed: 07 January 2015

Resigned: 08 March 2022

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Peter G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Panthera Global Activated Carbon (Jersey) Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Louise G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter G.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Panthera Global Activated Carbon (Jersey) Limited

35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey

Legal authority Limited
Legal form Limited
Notified on 8 March 2022
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Louise G.

Notified on 6 April 2016
Ceased on 8 March 2022
Nature of control: 25-50% shares

Charles G.

Notified on 6 April 2016
Ceased on 8 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312021-12-312022-12-31
Net Worth-8 081       
Balance Sheet
Current Assets 4 8915 15255615439 5311 69487 146
Tangible Fixed Assets739       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-8 083       
Shareholder Funds-8 081       
Other
Amount Specific Advance Or Credit Directors      995 
Amount Specific Advance Or Credit Made In Period Directors      995 
Amount Specific Advance Or Credit Repaid In Period Directors       995
Creditors8 8205 4105 15523924019 7891 95485 108
Creditors Due Within One Year8 820       
Fixed Assets739554415312564423317238
Net Current Assets Liabilities-8 820-519-3317-8619 742-2602 038
Number Shares Allotted2       
Other Creditors Due Within One Year7 500       
Par Value Share1       
Profit Loss For Period-8 083       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions985       
Tangible Fixed Assets Cost Or Valuation985       
Tangible Fixed Assets Depreciation246       
Tangible Fixed Assets Depreciation Charged In Period246       
Taxation Social Security Due Within One Year1 320       
Total Assets Less Current Liabilities-8 0813541262947820 165572 276

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (5 pages)

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