Panther (Vat) Properties Limited

Active03216446 Private limited company

Incorporated: 25 June 1996 (30 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Jack Patrick Bispham
John Henry Perloff
Simon Jeffrey Peters
all 4 directors
Owned by: Panther Securities PLC
Accounts type: Full
Address: Unicorn House
Station Close
Potters Bar
EN6 1TL

Website & contact details

Group website: pantherplc.com via Panther Securities P L C
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 June 2027
Last conf. stmt: 3 June 2026

Charges

Total: 69
Outstanding: 61
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Bispham, Jack Patrick

Director · Appointed 2 January 2025

Also at Panther Investment Properties Limited

British

Born October 1983 (43)

Rotstein, Raphael

Secretary · Appointed 4 January 2022

Perloff, John Henry

Director · Appointed 1 July 2005

Also at CJV Properties Limited, Eurocity Properties (Central) Limited, Panther Hinckley (Vat) Ltd · more companies

British

Born September 1968 (58)

Peters, Simon Jeffrey

Director · Appointed 23 June 2005

Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Eurocity Properties (Central) Limited · more companies

British

Born March 1977 (49)

Perloff, Andrew Stewart

Director · Appointed 28 June 1999

Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Eurocity Properties (Central) Limited · more companies

British

Born September 1944 (82)

Officer history (14 former)

2 January 2025

Appointed Bispham, Jack Patrick as Director

4 January 2022

Appointed Rotstein, Raphael as Secretary

4 January 2022

Resigned Peters, Simon Jeffrey as Secretary

15 June 2017

Resigned Doyle, John Terence as Director

1 July 2005

Appointed Perloff, John Henry as Director

1 July 2005

Appointed Doyle, John Terence as Director

23 June 2005

Appointed Peters, Simon Jeffrey as Director

23 June 2005

Resigned Rowson, Peter Aston as Director

15 October 2004

Resigned Rowson, Peter Aston as Secretary

15 October 2004

Appointed Peters, Simon Jeffrey as Secretary

28 June 1999

Resigned Robinson, William Ian as Director

28 June 1999

Appointed Rowson, Peter Aston as Secretary

28 June 1999

Appointed Perloff, Andrew Stewart as Director

28 June 1999

Resigned Corporate Secretarial Services Limited as Corporate Secretary

28 June 1999

Appointed Rowson, Peter Aston as Director

25 June 1999

Resigned Smith, Michael Morrison as Director

12 February 1998

Appointed Smith, Michael Morrison as Director

30 November 1997

Resigned Fifield, Julian David as Director

29 October 1996

Resigned Swain, John Burchnall as Director

18 October 1996

Resigned Roberts, David William as Director

18 October 1996

Resigned Smith, Michael Morrison as Director

17 October 1996

Appointed Robinson, William Ian as Director

9 September 1996

Resigned Company Administrators Limited as Corporate Director

9 September 1996

Appointed Roberts, David William as Director

9 August 1996

Appointed Fifield, Julian David as Director

9 August 1996

Appointed Swain, John Burchnall as Director

9 August 1996

Appointed Smith, Michael Morrison as Director

27 June 1996

Appointed Company Administrators Limited as Corporate Director

27 June 1996

Appointed Corporate Secretarial Services Limited as Corporate Secretary

27 June 1996

Resigned Posthaven Limited as Corporate Nominee Secretary

27 June 1996

Resigned B P Business Services Limited as Corporate Nominee Director

25 June 1996

Appointed Posthaven Limited as Corporate Nominee Secretary

25 June 1996

Appointed B P Business Services Limited as Corporate Nominee Director

Ownership 1 active

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

Panther Securities PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 00293147

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Panther Securities P L C

Lord Street Properties (Southport) Limited Owns 75–100% of shares

Northstar Land Limited Owns 75–100% of shares

Northstar Property Investment Limited Owns 75–100% of shares

Panther (Bromley) Limited Owns 75–100% of shares

Panther (Dover) Limited Owns 75–100% of shares

Panther (Vat) Properties Limited This company Owns 75–100% of shares

Panther Gateshead (Vat) Ltd Owns 75–100% of shares

Panther Hinckley (Vat) Ltd Owns 75–100% of shares

Panther Investment Properties Limited Owns 75–100% of shares

Panther Maldon Industrial Ltd Owns 75–100% of shares

Panther Shop Investments (Midlands) Limited Owns 75–100% of shares

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

Surrey Motors Limited Owns 75–100% of shares

Filings 194

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
3 June 2026	Confirmation statement with no updates	3 June 2026
15 August 2025	Registration of acquisition
15 August 2025	Registration of acquisition
13 August 2025	Registration of a charge