Project Panda Bidco Limited

Active13558584 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Irongate House
30 Dukes Place
London
EC3A 7LP

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1969 (57)
Director · Appointed 19 May 2023
British
Born March 1983 (43)
Director · Appointed 3 September 2021
British
Born August 1983 (43)
Shaw, Alastair Lewis
Director · Appointed 3 September 2021
British
Born December 1983 (42)
Director · Appointed 3 September 2021
British
Born January 1980 (46)
Officer history (4 former)
30 April 2025
Appointed Haynes, Chris John Latimer as Director
30 April 2025
Resigned Herniman, Stephen Robert as Director
19 May 2023
Resigned Stenton, Raymond as Director
19 May 2023
Appointed Frame, Philip Thomas as Director
14 September 2021
Resigned Frame, Philip Thomas as Director
14 September 2021
Resigned May, Liam Steven as Director
3 September 2021
Appointed Shaw, Alastair Lewis as Director
3 September 2021
Appointed Herniman, Stephen Robert as Director
3 September 2021
Appointed Stenton, Raymond as Director
3 September 2021
Appointed Round, Anton as Director
3 September 2021
Appointed Haigh, Hannah Margaret as Director
2 September 2021
Appointed May, Liam Steven as Director
10 August 2021
Appointed Frame, Philip Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13556131

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£16,655,744)
Employees
5

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2023 2024 (£4,374,970) (£21,099,622)
Balance sheet detail
20242023
Shareholder Funds(£21,099,622)(£4,374,970)

Filings 33

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates9 August 2026
22 August 2025Confirmation statement with no updates9 August 2025
8 August 2025Full accounts31 December 2024
7 May 2025Termination of appointment of a director
Show all 33 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?