Panel Group Investments Limited

Active06755693 Private limited company
Incorporated
21 November 2008 (17 years)
Industry
Non-trading company (74990)
Directors
Dimitrios Antoniadis
Owned by
Panel Group LLC
Accounts type
Total exemption full
Region
Greater London
Address
84 C/o Newbery Chapman LLP
84
Brook Street
Office 4.30
London
W1K 5EH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born January 1975 (51)
Antoniadis, Dimitrios
Director · Appointed 1 July 2011
Greek
Born March 1962 (64)
Officer history (3 former)
1 July 2011
Appointed Knox, Frederick Samuel as Director
1 July 2011
Appointed Antoniadis, Dimitrios as Director
1 July 2011
Resigned Gokmen, Ismail Hakki as Director
31 May 2011
Resigned Nc Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Mc Dermott And Partners Limited as Corporate Director
21 November 2008
Appointed Nc Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Mc Dermott And Partners Limited as Corporate Director
21 November 2008
Appointed Gokmen, Ismail Hakki as Director

Ownership 1 active

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

Panel Group LLC
Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. N/A

Financials

Net Assets
(£19,713)
Cash
£3,763

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£17,541) (£17,521) (£18,728) (£19,229) (£19,713)
Balance sheet detail
202420232022202120202019
Fixed Assets£425,172
Current Assets£3,859
Debtors(£1)
Cash£3,763£3,909£3,909£3,858£4,054£3,860
Creditors (< 1 year)£2,626£2,126£1,626£2,441£2,441£446,099
Creditors (> 1 year)£432,951£449,226£449,127£441,550£463,112
Net Current Assets£1,137£1,783£2,283£1,417£1,613(£442,240)
Net Assets(£19,713)(£19,229)(£18,728)(£17,521)(£17,541)
Shareholder Funds(£18,728)(£17,521)(£17,541)(£17,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 October 2026
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Registered office address changed
20 August 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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