UKBizDB.co.uk

PANDORA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pandora Topco Limited. The company was founded 5 years ago and was given the registration number 12191857. The firm's registered office is in LONDON. You can find them at 12 Golden Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PANDORA TOPCO LIMITED
Company Number:12191857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Golden Square, London, United Kingdom, W1F 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Golden Square, London, United Kingdom, W1F 9JE

Director11 October 2019Active
12, Golden Square, London, United Kingdom, W1F 9JE

Director09 October 2019Active
12, Golden Square, London, United Kingdom, W1F 9JE

Director09 October 2019Active
12, Golden Square, London, United Kingdom, W1F 9JE

Director22 December 2020Active
1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB

Director11 October 2019Active
12, Golden Square, London, United Kingdom, W1F 9JE

Director10 October 2019Active
12, Golden Square, London, United Kingdom, W1F 9JE

Director22 December 2020Active
Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR

Director05 September 2019Active

People with Significant Control

Tenzing Pe I Gp Llp
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Michael L'Estrange Gillion
Notified on:05 September 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:12, Golden Square, London, United Kingdom, W1F 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.