Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Pandora Topco Limited
- Incorporated
- 5 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Golden SquareLondonW1F 9JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2019
British
Born June 1974 (52)
Director · Appointed 11 October 2019
British
Born October 1965 (61)
Director · Appointed 9 October 2019
British
Born July 1970 (56)
Director · Appointed 9 October 2019
Australian
Born December 1976 (49)
Officer history (4 former)
16 December 2024
31 October 2021
22 December 2020
22 December 2020
25 November 2020
11 October 2019
11 October 2019
10 October 2019
9 October 2019
9 October 2019
9 October 2019
5 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. So305878
Former controllers (1)
11 October 2019
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited This company Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 30 June 2025 | Group of companies' accounts | 31 October 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 30 January 2025 | Termination of appointment of a director |
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