Panda Midco Limited

Active13191835 Private limited company
Incorporated
10 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born April 1990 (36)
Director · Appointed 10 February 2021
German
Born August 1964 (62)
Officer history (1 former)
22 September 2025
Appointed Whiteford, Stuart as Director
22 September 2025
Resigned Boucher, Joseph as Director
10 February 2021
Appointed Fischer, Andrew Olaf as Director
10 February 2021
Appointed Boucher, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13189251

Holdings 1

Companies where Panda Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Hey Bidco Limited Owns 75–100% of shares
Hey Midco Limited DissolvedOwns 75–100% of shares
Hey Topco Limited DissolvedOwns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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