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PANTECHNICON (LONDON) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
47190, 47710, 56101, 56302
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PANTECHNICON (LONDON) LIMITED is a ltd registered in GB, incorporated 2015-02-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09448599
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
47190, 47710, 56101, 56302
Officers · 2 active
  • GONZALEZ, Antonio
    director · Spanish · appt 2023-01-20
  • NAZIH HAFEZ, Ahmed
    director · Canadian · appt 2024-02-13
  • LOADER, Adrian John(resigned)
    secretary · appt 2015-02-19
  • CLEGG, Richard Henry Morris(resigned)
    director · British · appt 2016-06-15
  • HIRST, Barry Anthony(resigned)
    director · British · appt 2015-02-19
  • PRESCOTT, Peter Nigel Paul(resigned)
    director · British · appt 2018-04-09
  • THOMAS, Justin Alan Charles(resigned)
    director · British · appt 2015-02-19
  • TURNBULL, Stefan Richard(resigned)
    director · British · appt 2015-02-19
  • WISHART, Ankur(resigned)
    director · British · appt 2016-06-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-31
Accounts due
2026-03-23overdue
Confirmation stmt due
2026-10-15
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PANTECHNICON (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

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