Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Panacea Investco Limited
- Incorporated
- 5 March 2024 (2 years)
- Previously known as
- Bosh Investco Limited (until 21 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Layton Gwyn Tamberlin
- Accounts type
- Group
- Region
- Greater London
- Address
- 110 Wigmore StreetLondonW1U 3RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2024
British
Born July 1992 (34)
Tamberlin, Layton Gwyn
Director · Appointed 5 March 2024
British
Born August 1976 (50)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
6 September 2024
Ceased Sullivan Street Nominees Limited — Owns 50–75% of shares
11 April 2024
Ceased Sullivan Street Nominees Limited — Owns 75–100% of shares
11 April 2024
Ceased Hip V Aggregator S.C.A. Sicav Raif — Owns 50–75% of shares
11 April 2024
Ceased Layton Gwyn Tamberlin — Owns 75–100% of shares
10 April 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Panacea Investco Limited This company
Panacea Topco Limited Owns 75–100% of shares
Panacea Finco Limited Owns 75–100% of shares
Panacea Bidco Limited Owns 75–100% of shares
Filings
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