Pandora Topco Limited

Company Name	Pandora Topco Limited
Company Status	Active
Company Number	12191857
Category	Private Limited Company
Incorporation Date	5 September 2019(4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gareth Patrick Healy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2019(1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mrs Rowena Jane Pinder
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2019(1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Richard Mark Fish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Peter David Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mr Robin Richard Shenfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Guy Michael L'Estrange Gillion
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 143-147 Regent Street London W1B 4NR

Director Name	Mr Guy Michael L'Estrange Gillon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

11 October 2019	Delivered on: 16 October 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

14 January 2021	Memorandum and Articles of Association (63 pages)
14 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 358.03 (4 pages)
5 January 2021	Appointment of Mr Robin Richard Shenfield as a director on 22 December 2020 (2 pages)
5 January 2021	Appointment of Mr Paul Leonard Higginson as a director on 22 December 2020 (2 pages)
4 December 2020	Termination of appointment of Guy Michael L'estrange Gillon as a director on 25 November 2020 (1 page)
17 September 2020	Confirmation statement made on 4 September 2020 with updates (7 pages)
9 September 2020	Current accounting period extended from 31 March 2020 to 31 October 2020 (1 page)
18 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 330.46 (8 pages)
6 November 2019	Cessation of Guy Michael L'estrange Gillion as a person with significant control on 11 October 2019 (1 page)
6 November 2019	Notification of Tenzing Pe I Gp Llp as a person with significant control on 11 October 2019 (2 pages)
1 November 2019	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 12 Golden Square London W1F 9JE on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Richard Mark Fish as a director on 11 October 2019 (2 pages)
1 November 2019	Appointment of Mr Peter David Wright as a director on 11 October 2019 (2 pages)
29 October 2019	Consolidation of shares on 11 October 2019 (4 pages)
29 October 2019	Change of share class name or designation (2 pages)
29 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
16 October 2019	Registration of charge 121918570001, created on 11 October 2019 (62 pages)
10 October 2019	Appointment of Mr Guy Michael L'estrange Gillon as a director on 10 October 2019 (2 pages)
9 October 2019	Appointment of Mrs Rowena Jane Pinder as a director on 9 October 2019 (2 pages)
9 October 2019	Appointment of Mr Gareth Patrick Healy as a director on 9 October 2019 (2 pages)
9 October 2019	Termination of appointment of Guy Michael L'estrange Gillion as a director on 9 October 2019 (1 page)
10 September 2019	Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
5 September 2019	Incorporation Statement of capital on 2019-09-05 GBP 1 (37 pages)

Pandora Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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