Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Panterra Holdings Limited
- Incorporated
- 31 August 2018 (8 years)
- Previously known as
- Project Associates Holdings Limited (until 20 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew John WorthingtonBente Veis Dalsbaek
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Worthington, Matthew John
Director · Appointed 1 December 2025
British,Australian
Born May 1983 (43)
Director · Appointed 1 May 2025
Irish
Born October 1963 (63)
Dalsbaek, Bente Veis
Director · Appointed 1 March 2025
Danish
Born March 1966 (60)
Bluestone, David Benjamin
Director · Appointed 1 July 2024
American
Born June 1984 (42)
Medish, Mark Christian
Director · Appointed 1 February 2023
American,Danish
Born December 1962 (63)
Rigg, Charlotte Anne Kilshaw
Secretary · Appointed 31 August 2018
Director · Appointed 31 August 2018
British,Irish
Born October 1984 (42)
Director · Appointed 31 August 2018
Also at Panterra Global Limited · more companies
British,Irish
Born May 1948 (78)
British,Australian
Born November 1985
Officer history (9 former)
30 September 2026
Resigned Compagnie Du 6 Septembre as Corporate Director
30 June 2026
Resigned Garrett, John Patrick as Director
31 January 2026
1 December 2025
Appointed Worthington, Matthew John as Director
1 May 2025
1 March 2025
Appointed Dalsbaek, Bente Veis as Director
31 January 2025
18 October 2024
1 July 2024
Appointed Garrett, John Patrick as Director
1 July 2024
Appointed Bluestone, David Benjamin as Director
24 January 2024
Appointed Compagnie Du 6 Septembre as Corporate Director
19 September 2023
4 July 2023
1 February 2023
Appointed Medish, Mark Christian as Director
1 August 2021
31 July 2021
28 February 2021
11 January 2021
1 February 2020
28 October 2019
31 August 2018
31 August 2018
31 August 2018
Appointed Rigg, Charlotte Anne Kilshaw as Secretary
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11742080
Former controllers (1)
2 May 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Panterra Holdings Limited This company Owns 50–75% of shares
Panterra Global Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,709
- Cash
- £23,343
- Profit
- £1,828,882
- Current Ratio
- 0.9x
- Return on Equity
- 10327%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,334,187 | £740,735 | £1,164,838 |
| Cash | £23,343 | £3,636 | £6,272 |
| Creditors (< 1 year) | £1,410,453 | £37,131 | £997,834 |
| Net Current Assets | (£76,266) | £703,604 | £167,004 |
| Net Assets | £17,709 | £797,579 | £260,979 |
| Shareholder Funds | £17,709 | £797,579 | £260,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 5 August 2026 | Purchase of own shares | |||
| 29 July 2026 | Purchase of own shares | |||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Termination of appointment of a director |
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