Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Panglobe Ltd.
- Incorporated
- 18 August 2014 (12 years)
- Previously known as
- Rhino Europe Ltd. (until 17 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for other mining and quarrying (09900) Construction of water projects (42910)Engineering related scientific and technical consulting activities (71122)Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Hannah Julika Kamper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Companyplanet Unit50 Salisbury RoadHounslow / Greater LondonTW4 6JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Swiss
Born July 1995 (31)
Corporate Secretary · Appointed 2 January 2020
Officer history (8 former)
1 August 2026
31 July 2026
14 July 2026
Resigned Bott, Jurgen Werner as Director
18 November 2022
Appointed Bott, Jurgen Werner as Director
18 November 2022
17 November 2022
Resigned Erbeznik, Johann as Director
22 November 2021
Resigned Phongphaew, Peter as Director
22 November 2021
Appointed Erbeznik, Johann as Director
2 January 2020
Appointed Phongphaew, Peter as Director
2 January 2020
2 January 2020
Resigned Bauerochse, Georg Willi Gerhard as Director
2 January 2020
Resigned De La Porte, Rene as Secretary
1 October 2019
Appointed Bauerochse, Georg Willi Gerhard as Director
30 September 2019
Resigned Schmitt-Rodermund, Ulf as Director
19 July 2017
Appointed Schmitt-Rodermund, Ulf as Director
19 July 2017
Resigned Bauerochse, Hanna as Director
18 August 2014
Appointed Bauerochse, Hanna as Director
18 August 2014
Appointed De La Porte, Rene as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born July 1995 (31)
Former controllers (5)
31 July 2026
Ceased Jurgen Werner Bott — Has significant influence or control
17 November 2022
Ceased Rainer Thiemig — Owns 50–75% of shares
22 November 2021
Ceased Peter Phongphaew — Has significant influence or control
2 January 2020
Ceased Ulf Schmitt-Rodermund — Owns 50–75% of shares
19 July 2017
Ceased Hanna Bauerochse — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £2,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2,000 | £2,000 | £2,000 | EUR 2,000 | EUR 2,000 | EUR 2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | EUR 2,000 | EUR 2,000 | EUR 2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 1 June 2026 |
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