Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 7
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-11-08
- Legal form
- ltd
- Activity
- 55100
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX BASE LIMITED is a ltd registered in GB, incorporated 2022-11-08 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PANDOX BASE LIMITED
- PANDOX BASE LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14469744
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-08
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 55100
- corporate secretary · appt 2022-11-08
- ADRIAANSE, Wenda Margarethadirector · Dutch · appt 2022-11-08
- LINDBLOM, Anneli Elisabetdirector · Swedish · appt 2022-11-08
- TORNER, Soren Jonasdirector · Swedish · appt 2022-11-08
- WILLIAMS, Bobby Leedirector · British · appt 2023-01-25
- JAFFE, Daniel Marc Richard(resigned)director · British · appt 2022-11-08
- ■Pandox Peak Limited75–100% sharescorporate PSC · United Kingdom · since 2023-02-20 · trace owners →
- ■Pandox Uk Holdco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-02-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-21
- Outstanding charges
- 3
- PANDOX BRISTOL OPCO LIMITED
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Pandox Abbeneficial owner
- Pandox Abbeneficial owner
- PANDOX BATH LIMITEDbeneficial owner
- PANDOX LEEDS CITY CENTRE LIMITEDbeneficial owner
- PANDOX BELFAST LIMITEDbeneficial owner
- PANDOX EVEREST HOLDCO 1 LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- PANDOX UK HOLDCO 2 LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- PANDOX UK HOLDCO 2 LIMITEDbeneficial owner
- PANDOX EVEREST HOLDCO 2 LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- PANDOX EVEREST HOLDCO 2 LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- Sech Holding Abbeneficial owner
- PANDOX MANCHESTER PROPCO LIMITEDbeneficial owner
- PANDOX BIRMINGHAM PROPCO LIMITEDbeneficial owner
- Sech Holding Abbeneficial owner
- PANDOX GLASGOW PROPCO LIMITEDbeneficial owner