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 Glasgow Propco Limited
- Incorporated
- 16 January 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 18
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 5 April 2022
Swedish
Born November 1967
Director · Appointed 31 July 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 October 2018
Director · Appointed 1 October 2018
Swedish
Born August 1971 (55)
Officer history (7 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
1 November 2019
1 November 2019
1 November 2019
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
31 August 2018
1 June 2018
16 January 2018
16 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16914844
Former controllers (2)
9 March 2026
Ceased Pandox Base Limited — Owns 75–100% of shares
23 February 2023
Ceased Pandox Aktiebolag (Publ) — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pandox Base Limited Owns 75–100% of shares
Pandox Everest Holdco 1 Limited Owns 75–100% of shares
Pandox Glasgow Propco Limited This company Owns 75–100% of shares
Pandox Everest Holdco 2 Limited Owns 75–100% of shares
Pandox Birmingham Propco Limited Owns 75–100% of shares
Pandox Manchester Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£2,224,640)
- Cash
- £2,115
- Turnover
- £4,464,637
- Profit Before Tax
- £4,559,216
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,154,795 | ||
| Cash | £2,115 | ||
| Creditors (< 1 year) | £57,578,658 | ||
| Net Current Assets | (£55,423,863) | ||
| Net Assets | (£2,224,640) | ||
| Shareholder Funds | (£2,224,640) | (£6,690,236) | (£4,873,153) |
| Turnover | £4,464,637 | ||
| Admin Expenses | £1,381,482 | £1,332,823 | £1,322,636 |
| Operating Profit | £8,783,155 | ||
| Profit Before Tax | £4,559,216 | (£1,790,283) | (£4,793,103) |
| Tax | £93,620 | £26,800 | £657,096 |
| Profit for Period | £4,465,596 | ||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 6 July 2026 | Director's details changed | |||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge |
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