Pandora Midco Limited

Active12191896 Private limited company
Incorporated
5 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Pandora Topco Limited
Accounts type
Small
Region
Greater London
Address
12 Golden Square
London
W1F 9JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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
Australian
Born December 1976 (49)
Director · Appointed 9 October 2019
British
Born July 1970 (56)
Officer history (1 former)
11 October 2019
Appointed Fish, Richard Mark as Director
11 October 2019
Appointed Wright, Peter David as Director
9 October 2019
Appointed Pinder, Rowena Jane as Director
9 October 2019
Appointed Healy, Gareth Patrick as Director
9 October 2019
Resigned L'Estrange Gillion, Guy Michael as Director
5 September 2019
Appointed L'Estrange Gillion, Guy Michael as Director

Ownership 2 active

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

Pandora Topco Limited
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. N/A
Individual · Notified 5 September 2019
Has significant influence or control
British
Born September 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026

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