Project Panda Topco Limited is a private limited company located at Irongate House, 30 Dukes Place, London EC3A 7LP. Incorporated on 2021-08-09, this 2-year-old company is run by 5 directors.
Director Glenn T., appointed on 19 May 2023. Director Hannah H., appointed on 03 September 2021. Director Stephen H., appointed on 03 September 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Irongate House |
| Office Address2 | 30 Dukes Place |
| Town | London |
| Post code | EC3A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 13556131 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 09 August 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Northedge Capital Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Northedge Capital Iii Gp Llp that entered Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Philip F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Northedge Capital Llp
13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc345118 |
| Notified on | 3 September 2021 |
| Nature of control: |
significiant influence or control |
Northedge Capital Iii Gp Llp
13th Floor Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc427657 |
| Notified on | 3 September 2021 |
| Nature of control: |
significiant influence or control |
Philip F.
| Notified on | 9 August 2021 |
| Ceased on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 8th Aug 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (20 pages) |
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