Pandox Tower Bridge Limited

Active09300902 Private limited company
Incorporated
7 November 2014 (12 years)
Previously known as
Sof-10 South Point Suites Limited (until 29 August 2024)
Sof-10 Starlight 10 Operations Limited (until 13 November 2017)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Swedish
Born April 1979 (47)
Director · Appointed 28 August 2024
British
Born April 1984 (42)
Lindblom, Anneli Elisabet, Ms.
Director · Appointed 28 August 2024
Swedish
Born November 1967
Director · Appointed 28 August 2024
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 28 August 2024
Officer history (7 former)
28 August 2024
Resigned Msp Corporate Services Limited as Corporate Secretary
28 August 2024
Appointed Adriaanse, Wenda Margaretha as Director
28 August 2024
Appointed Lindblom, Anneli Elisabet, Ms. as Director
28 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
28 August 2024
28 August 2024
Resigned Chadwick, Nicholas Mark as Director
28 August 2024
Appointed Williams, Bobby Lee as Director
28 August 2024
Appointed Andersson, Karl Joakim as Director
15 August 2024
Resigned Bradshaw, John Cody as Director
15 August 2024
Appointed Penny, Christopher Scott Harrison as Director
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
29 October 2020
Resigned Broughton, Sarah as Director
24 April 2015
Appointed London Registrars Ltd as Corporate Secretary
31 March 2015
Appointed Chadwick, Nicholas Mark as Director
31 March 2015
Resigned Tolley, Thomas Mark as Director
7 November 2014
Appointed Tolley, Thomas Mark as Director
7 November 2014
Appointed Broughton, Sarah as Director
7 November 2014
Appointed Bradshaw, John Cody as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15785697
Former controllers (1)
28 August 2024
Ceased Barry Sternlicht — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pandox Hatton Cross Opco Limited Owns 75–100% of shares
Pandox Hatton Cross Propco Limited Owns 75–100% of shares
Pandox Kensington Limited Owns 75–100% of shares
Pandox London Bridge Limited Owns 75–100% of shares
Pandox Tower Bridge Limited This company Owns 75–100% of shares

Financials

Net Assets
(£7,340,385)
Cash
£1,857,874
Profit Before Tax
(£2,336,908)
Employees
25
Debt Ratio
116%
Current Ratio
1.5x
Balance sheet detail
2024
Fixed Assets£43,547,943
Current Assets£2,273,995
Debtors£413,068
Cash£1,857,874
Creditors (< 1 year)£1,551,608
Creditors (> 1 year)£50,496,595
Net Current Assets£722,387
Net Assets(£7,340,385)
Shareholder Funds(£7,340,385)

Filings 91

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026
26 August 2026Director's details changed
15 July 2026Full accounts31 December 2025
8 April 2026Registration of a charge
12 November 2025Confirmation statement with no updates7 November 2025
Show all 91 filings

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