Panterra Global Limited

Active04454838 Private limited company
Incorporated
5 June 2002 (24 years)
Previously known as
Project Associates UK Limited (until 20 November 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British,Irish
Born October 1984 (42)
Rigg, Charlotte Anne Kilshaw
Secretary · Appointed 17 July 2015
Director · Appointed 1 April 2015
British,Australian
Born November 1985
Director · Appointed 5 June 2002
British,Irish
Born May 1948 (78)
Officer history (17 former)
31 July 2021
Resigned Norris, Steven John as Director
28 February 2021
Resigned Davies, Rebecca Claire as Director
11 January 2021
Resigned Farrant, Michael Dudley as Director
31 July 2016
Resigned Miller, Catherine Jane as Director
1 April 2016
Appointed Rigg, Charlotte Anne Kilshaw as Director
17 July 2015
Appointed Rigg, Charlotte Anne Kilshaw as Secretary
17 July 2015
Resigned Ross, Liam as Secretary
1 April 2015
Appointed Worthington, Robert Ian as Director
19 November 2014
Resigned Rigg, Nathalie as Director
1 July 2014
Appointed Davies, Rebecca Claire as Director
1 January 2013
Resigned Higgins, Stuart James as Director
1 January 2013
Appointed Miller, Catherine Jane as Director
1 January 2013
Resigned Horsman, Jonathan as Director
1 January 2013
Resigned Mallace, Heidi Amelia as Secretary
1 January 2013
Appointed Ross, Liam as Secretary
1 January 2013
Resigned Mallace, Heidi Amelia as Director
16 November 2011
Resigned Rigg, Charlotte Anne Kilshaw as Secretary
16 November 2011
Appointed Mallace, Heidi Amelia as Secretary
1 April 2010
Resigned Mallace, Heidi as Secretary
1 April 2010
Appointed Rigg, Charlotte Anne Kilshaw as Secretary
1 February 2010
Appointed Norris, Steven John as Director
1 January 2010
Appointed Mallace, Heidi Amelia as Director
5 December 2009
Resigned Kellner, Peter Jon, Dr as Director
1 June 2009
Appointed Farrant, Michael Dudley as Director
1 November 2008
Appointed Rigg, Nathalie as Director
13 June 2007
Appointed Mallace, Heidi as Secretary
13 June 2007
Resigned Rigg, David John Kilshaw as Secretary
3 April 2007
Appointed Horsman, Jonathan as Director
12 February 2004
Resigned Rhodes, Jonathan as Director
1 January 2003
Appointed Higgins, Stuart James as Director
1 August 2002
Appointed Kellner, Peter Jon, Dr as Director
5 June 2002
Appointed Rigg, David John Kilshaw as Director
5 June 2002
Appointed Mcs Incorporations Limited as Corporate Director
5 June 2002
Resigned Mcs Incorporations Limited as Corporate Director
5 June 2002
Appointed Rhodes, Jonathan as Director
5 June 2002
Resigned Mcs Formations Limited as Corporate Secretary
5 June 2002
Appointed Rigg, David John Kilshaw as Secretary
5 June 2002
Appointed Mcs Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11545645
Former controllers (1)
14 May 2019
Ceased David John Kilshaw Rigg — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panterra Holdings Limited Owns 50–75% of shares
Panterra Global Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,260,759
Cash
£2,284,725
Employees
31
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,329,932 £3,251,049 £3,260,759
Balance sheet detail
202420232022
Fixed Assets£95,825£115,929£111,308
Current Assets£10,050,709£7,001,371£5,614,245
Cash£2,284,725£1,955,092£2,898,546
Creditors (< 1 year)£6,885,775£3,866,251£2,395,621
Net Current Assets£3,164,934£3,135,120£3,218,624
Net Assets£3,260,759£3,251,049£3,329,932
Shareholder Funds£3,260,759£3,251,049£3,329,932

Filings

Filing history not loaded yet. See it on Companies House

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