Panicault Limited

Active07761139 Private limited company
Incorporated
2 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pierre Marie Francois Heriard-Dubreuil
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Corporate Secretary · Appointed 2 September 2011
Heriard-Dubreuil, Christophe
Director · Appointed 2 September 2011
French
Born September 1974 (52)
Director · Appointed 2 September 2011
French
Born May 1948 (78)
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Reames, David Peter as Director
2 September 2011
Appointed Argenta Secretariat Limited as Corporate Secretary
2 September 2011
Appointed Heriard-Dubreuil, Christophe as Director
2 September 2011

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1948 (78)

Filings 63

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2024
9 September 2025Change of details for a person with significant control
8 September 2025Confirmation statement with no updates8 September 2025
19 November 2024Full accounts31 December 2023
Show all 63 filings

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