ROMAN PANDA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roman Panda Limited. The company was founded 6 years ago and was given the registration number 11275192. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | ROMAN PANDA LIMITED |
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| Company Number | : | 11275192 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2018 |
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| Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9WN | Director | 26 March 2018 | Active |
| Unit 1, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9WN | Director | 26 March 2018 | Active |
People with Significant Control
| Mr Rickard Andreas Gillblad |
| Notified on | : | 16 May 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | Unit 1, Newcomen Way, Colchester, England, CO4 9WN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Roman Panda Group Limited |
| Notified on | : | 23 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Andrew Lone |
| Notified on | : | 26 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Christopher Howell |
| Notified on | : | 26 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)