Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Panther House Developments Limited
- Incorporated
- 16 January 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tomas Gonzalez Rubio
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Polish
Born February 1983 (43)
Corporate Secretary · Appointed 5 June 2020
Gonzalez Rubio, Tomas
Director · Appointed 5 June 2020
Spanish
Born August 1980 (46)
Director · Appointed 5 June 2020
British
Born April 1983 (43)
Officer history (14 former)
15 October 2025
8 October 2025
20 May 2024
20 May 2024
Resigned Groell, Diane as Director
22 March 2023
Appointed Groell, Diane as Director
22 March 2023
Resigned Kraenzlin, Juerg Josef as Director
13 October 2020
Appointed Kraenzlin, Juerg Josef as Director
31 July 2020
Resigned Preisig, Silvio as Director
5 June 2020
5 June 2020
Appointed Preisig, Silvio as Director
5 June 2020
5 June 2020
5 June 2020
5 June 2020
Appointed Gonzalez Rubio, Tomas as Director
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
23 July 2019
23 July 2019
23 July 2019
23 July 2019
23 February 2015
23 February 2015
Resigned Hughes, Lynne as Director
20 February 2015
20 February 2015
16 February 2015
Appointed Hughes, Lynne as Director
16 February 2015
16 January 2015
16 January 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 June 2020
Ceased Investec Investments (UK) Limited — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,382,794)
- down £3,032,055 (864%)
- Cash
- £449,716
- down £31,876 (7%)
- Profit
- (£3,032,055)
- down £269,086 (10%)
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £34,937,042 |
| Debtors | £25,792 |
| Cash | £449,716 |
| Creditors (< 1 year) | £38,319,836 |
| Net Current Assets | (£3,382,794) |
| Net Assets | (£3,382,794) |
| Shareholder Funds | (£3,382,794) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 June 2026 | Director's details changed | |||
| 23 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 19 January 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a director |
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