Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Kensington Limited
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Sof-10 Starlight 12 Operations Limited (until 29 August 2024)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Anneli Elisabet Lindblom
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
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
28 August 2024
28 August 2024
Appointed Lindblom, Anneli Elisabet, Ms. as Director
28 August 2024
28 August 2024
28 August 2024
28 August 2024
28 August 2024
15 August 2024
15 August 2024
1 June 2023
1 June 2023
29 October 2020
24 April 2015
31 March 2015
31 March 2015
7 November 2014
7 November 2014
7 November 2014
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 This company Owns 75–100% of shares
Pandox London Bridge Limited Owns 75–100% of shares
Pandox Tower Bridge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£21,827,487)
- Cash
- £4,183,732
- Turnover
- £20,297,679
- Profit Before Tax
- (£320,083)
- Employees
- 69
- Debt Ratio
- 116%
- Current Ratio
- 8.0x
- Profit Margin
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £114,815,652 | £116,462,335 |
| Current Assets | £18,396,177 | £6,959,391 |
| Debtors | £2,888,097 | |
| Cash | £4,183,732 | £4,059,179 |
| Creditors (< 1 year) | £2,311,073 | £3,622,876 |
| Creditors (> 1 year) | £147,877,887 | £136,765,258 |
| Net Current Assets | £16,085,104 | £3,336,515 |
| Net Assets | (£21,827,487) | (£21,091,649) |
| Shareholder Funds | (£21,827,487) | (£21,091,649) |
| Turnover | £20,297,679 | |
| Cost of Sales | £6,712,483 | £6,902,352 |
| Gross Profit | £13,585,196 | |
| Admin Expenses | £5,912,907 | £6,308,528 |
| Staff Costs | £1,964,054 | |
| Operating Profit | £7,672,289 | |
| Profit Before Tax | (£320,083) | (£2,762,119) |
| Tax | £415,755 | £2,155,062 |
| Profit for Period | (£735,838) | (£4,917,181) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Registration of a charge | |||
| 12 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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