Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 1 July 2027
Pandox Derry Limited
- Incorporated
- 18 June 2026 (4 months)
- Previously known as
- Pandox Belfast City Limited (until 28 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Pandox Holding Laban 4 Limited
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 October 2026
Director · Appointed 18 June 2026
Swedish
Born April 1979 (47)
Director · Appointed 18 June 2026
Swedish
Born November 1967
Director · Appointed 18 June 2026
British
Born November 1978
Adriaanse, Wenda
Director · Appointed 18 June 2026
Dutch
Born June 1971 (55)
Officer history (1 former)
15 October 2026
3 September 2026
12 August 2026
18 June 2026
18 June 2026
18 June 2026
18 June 2026
Appointed Adriaanse, Wenda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox Holding Laban 4 Limited
Corporate entity · Notified 18 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Change of name notice | |||
| 28 August 2026 | Certificate of change of name | |||
| 19 August 2026 | Appointment of a director |
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