PND London Ltd

Active09584697 Private limited company
Incorporated
11 May 2015 (11 years)
Industry
Operation of arts facilities (90040)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26 Bury Street
London
SW1Y 6AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1974 (52)
Officer history (5 former)
1 June 2026
Appointed Rosettenstein, Anna as Director
1 June 2026
Resigned Whitley, Karien as Director
27 March 2025
Resigned Canellas, Jorge Coll as Director
15 March 2024
Appointed Whitley, Karien as Director
1 August 2022
Resigned Hogbens Dunphy Secretaries Ltd as Corporate Secretary
28 January 2016
Appointed Hogbens Dunphy Secretaries Ltd as Corporate Secretary
18 December 2015
Resigned Cortes Barrios, Florencio Nicolas as Director
9 November 2015
Appointed Cortes Barrios, Florencio Nicolas as Director
9 November 2015
Appointed Canellas, Jorge Coll as Director
9 November 2015
Resigned Bernheimer, Konrad Otto as Director
11 May 2015
Appointed Bernheimer, Konrad Otto as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12098668
Former controllers (1)
30 October 2017
Ceased Konrad Bernheimer — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aquila Fine Art Ltd DissolvedOwns 50–75% of shares
Colnaghi Insurance Brokers Ltd Owns 75–100% of shares
PND London Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,264,138
up £225,942 (22%)
Cash
£561
up £359 (178%)
Profit
£225,942
up £15,808 (8%)
Employees
1
no change
Debt Ratio
57%
Current Ratio
1.4x
Return on Equity
18%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 (£1,565,928) £1,038,196 £1,264,138
Balance sheet detail
2021202020192019
Fixed Assets£573,703£636,486£714,544£747,133
Current Assets£2,344,460£629,809£194,420£212,717
Debtors£194,280
Cash£561£202£140
Creditors (< 1 year)£1,654,025£228,099£2,466,744£2,370,825
Creditors (> 1 year)£0
Net Current Assets£690,435£401,710(£2,272,324)(£2,158,108)
Net Assets£1,264,138£1,038,196(£1,565,928)
Shareholder Funds£1,264,138£1,038,196(£1,565,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all recent filings

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