Panther Securities P L C

Active00293147 Public limited company

What Panther Securities P L C say about themselves

“We are a property investment company, quoted on the Alternative Investment Market. Our main objective is to deliver strong, long-term returns for our shareholders”

— from pantherplc.com
Incorporated
17 October 1934 (92 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Raphael Rotstein
Paul Victor Saunders
Controlled by
Andrew Stewart Perloff
Portnard Ltd
Accounts type
Group
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
36
Outstanding
14
Part satisfied
0
Satisfied
22

Officers 7 active

Officer details are public data from the Companies House register.

Rotstein, Raphael
Director · Appointed 21 July 2026
British
Born January 1989 (37)
Rotstein, Raphael
Secretary · Appointed 2 January 2025
Saunders, Paul Victor
Director · Appointed 1 February 2023
British
Born August 1962 (64)
Director · Appointed 1 November 2022
British
Born December 1965 (60)
Director · Appointed 1 July 2005
British
Born September 1968 (58)
Director · Appointed 1 July 2005
British
Born March 1977 (49)
Director
British
Born September 1944 (82)
Officer history (7 former)
21 July 2026
Appointed Rotstein, Raphael as Director
17 June 2026
Resigned Galan, Bryan Richard as Director
17 June 2026
Resigned Kellner, Peter Michael, Executors Of Alan Richard Morris, as Director
2 January 2025
Appointed Rotstein, Raphael as Secretary
1 January 2025
Resigned Peters, Simon Jeffrey as Secretary
1 February 2023
Appointed Saunders, Paul Victor as Director
1 November 2022
Appointed Rhodes, Jonathan as Director
15 June 2017
Resigned Doyle, John Terence as Director
1 July 2005
Appointed Perloff, John Henry as Director
1 July 2005
Appointed Peters, Simon Jeffrey as Director
1 July 2005
Appointed Doyle, John Terence as Director
23 June 2005
Appointed Peters, Simon Jeffrey as Secretary
23 June 2005
Resigned Rowson, Peter Aston as Secretary
23 June 2005
Resigned Rowson, Peter Aston as Director
31 March 2000
Resigned Bloch, Malcolm Lawrence as Director
3 October 1994
Appointed Galan, Bryan Richard as Director
27 June 1994
Appointed Kellner, Peter Michael, Executors Of Alan Richard Morris, as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 November 2016
Has significant influence or control
British
Born September 1944 (82)
Portnard Ltd
Corporate entity · Notified 11 November 2016
Holds 25–50% of voting rights
Corporation
Reg. no. 12672

Holdings 13

Companies where Panther Securities P L C is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active

Filings 221

Show all 221 filings

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