Pandox Belfast Limited

ActiveNI027951 Private limited company
Incorporated
19 November 1993 (32 years)
Previously known as
Dragonglass Belfast Limited (until 6 September 2023)
Belfast Hilton Limited (until 2 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Soren Jonas Torner
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Hilton Belfast
4 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2023
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 19 July 2023
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Director · Appointed 19 July 2023
Also at Pandox Chiswick Limited, Pandox Shoreditch Limited, Pandox Belfast City Limited · more companies
Swedish
Born November 1967
Torner, Soren Jonas
Director · Appointed 19 July 2023
Swedish
Born August 1971 (55)
Director · Appointed 19 July 2023
Also at CSC CLS (UK) Limited, Convex Holding Ltd, Cinda International HGB Investment (UK) Limited · more companies
British
Born April 1984 (42)
Officer history (48 former)
19 July 2023
Resigned Chadwick, Nicholas Mark as Director
19 July 2023
Appointed Adriaanse, Wenda Margaretha as Director
19 July 2023
Appointed Lindblom, Anneli Elisabet as Director
19 July 2023
Appointed Torner, Soren Jonas as Director
19 July 2023
Appointed Williams, Bobby Lee as Director
19 July 2023
Resigned Msp Corporate Services Limited as Corporate Secretary
19 July 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 July 2023
Resigned Tolley, Thomas Mark as Director
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
18 November 2020
Resigned Broughton, Sarah as Director
22 February 2018
Resigned Morey, Thomas Charles as Director
22 February 2018
Resigned Dell'Orto, Sean Michael as Director
22 February 2018
Appointed Tolley, Thomas Mark as Director
22 February 2018
Appointed London Registrars Ltd as Corporate Secretary
22 February 2018
Appointed Broughton, Sarah as Director
22 February 2018
Appointed Chadwick, Nicholas Mark as Director
22 February 2018
Resigned Morey, Thomas Charles as Secretary
31 January 2018
Appointed Morey, Thomas Charles as Director
11 October 2016
Resigned Beasley, Stuart as Director
11 October 2016
Appointed Morey, Thomas Charles as Secretary
11 October 2016
Appointed Dell'Orto, Sean Michael as Director
11 October 2016
Resigned Lifschitz, Oded as Director
11 October 2016
Resigned Hlt Secretary Limited as Corporate Secretary
11 October 2016
Resigned Vicent, Simon Robert as Director
11 October 2016
Resigned Percival, James Owen as Director
11 October 2016
Resigned Walker, Mark William Garrett as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
16 June 2014
Resigned Rabin, Elizabeth Jane as Director
16 June 2014
Appointed Beasley, Stuart as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
29 July 2011
Appointed Rogers, John as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
24 May 2010
Resigned Robinson, Justin Bruce as Director
8 April 2010
Resigned Close, Steven as Director
1 March 2010
Appointed Rabin, Elizabeth Jane as Director
1 March 2010
Appointed Way, Mark Jonathan as Director
26 February 2010
Resigned Creighton, David Andrew as Director
26 February 2010
Resigned Boyd, Francis Edward as Director
26 February 2010
Resigned Reid, Nicholas Emlyn Peter as Director
1 February 2009
Resigned Bradley, Adrian Paul as Director
1 February 2009
Appointed Hughes, Andrew Lawrence as Director
1 January 2009
Appointed Creighton, David Andrew as Director
31 December 2008
Resigned Watters, David Samuel as Director
4 December 2008
Appointed Robinson, Justin Bruce as Director
4 December 2008
Appointed Walker, Mark William Garrett as Director
4 December 2008
Resigned Reddie, William James as Director
4 December 2008
Appointed Bradley, Adrian Paul as Director
4 December 2008
Resigned Stapleton, Patrick John as Director
1 September 2008
Appointed Reid, Nicholas Emlyn Peter as Director
31 October 2007
Appointed Hlt Secretary Limited as Corporate Secretary
31 October 2007
Resigned Wilson, Brian as Secretary
10 January 2007
Resigned Friedman, Howard as Director
10 January 2007
Appointed Vicent, Simon Robert as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Livesey, Jane as Secretary
1 July 2005
Appointed Friedman, Howard as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
23 June 2005
Resigned Mccracken, John David as Director
11 March 2005
Appointed Philip, John Crosbie as Director
30 March 2004
Resigned Allali, Larbi as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
9 October 2002
Appointed Stapleton, Patrick John as Director
9 October 2002
Resigned Mullan, Matthew Terence as Director
27 June 2002
Resigned Smyth, Noel as Director
27 June 2002
Resigned Kenny, Timothy as Director
27 June 2002
Appointed Boyd, Francis Edward as Director
27 June 2002
Appointed Watters, David Samuel as Director
31 December 2001
Appointed Smyth, Noel as Director
31 December 2001
Appointed Kenny, Timothy as Director
31 December 2001
Resigned Gilligan, Barry Christopher as Director
31 December 2001
Resigned Byrne, Philip Patrick as Director
2 April 2001
Resigned Elliott, Stephen Edward as Director
2 April 2001
Resigned George, Robert as Director
2 April 2001
Appointed Allali, Larbi as Director
2 April 2001
Appointed Reddie, William James as Director
2 April 2001
Resigned Taljaard, Desmond Louis Mildmay as Director
7 December 2000
Appointed Mullan, Matthew Terence as Director
7 December 2000
Resigned Muhle, Dagmar as Director
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
27 April 2000
Resigned Gosling, Peter Charles as Director
27 April 2000
Appointed George, Robert as Director
6 September 1999
Appointed Close, Steven as Director
6 September 1999
Appointed Elliott, Stephen Edward as Director
6 September 1999
Resigned Jagersbacher, Rudi as Director
29 June 1999
Resigned Adams, Phillip Arthur Leonard as Director
26 June 1999
Appointed Harris, Anthony Richard as Director
31 December 1998
Appointed Muhle, Dagmar as Director
8 December 1998
Appointed Byrne, Philip Patrick as Director
19 November 1993
Appointed Jagersbacher, Rudi as Director
19 November 1993
Appointed Gilligan, Barry Christopher as Director
19 November 1993
Appointed Taljaard, Desmond Louis Mildmay as Director
19 November 1993
Appointed Mccracken, John David as Director
19 November 1993
Appointed Gosling, Peter Charles as Director
19 November 1993
Appointed Livesey, Jane as Secretary
19 November 1993
Appointed Adams, Phillip Arthur Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14468386
Former controllers (2)
19 July 2023
Ceased Dragonglass Bidco Ltd — Owns 75–100% of shares
29 March 2018
Ceased Park UK Holding Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pandox UK Holdco Limited
Pandox Bath Limited Owns 75–100% of shares
Pandox Belfast Limited This company Owns 75–100% of shares
Pandox Leeds City Centre Limited Owns 75–100% of shares

Financials

Net Assets
£10,256,285
Cash
£1,295,875
Profit Before Tax
£1,338,029
Employees
143
Debt Ratio
65%
Current Ratio
0.1x
Return on Equity
8%
Balance sheet detail
2023
Fixed Assets£27,339,812
Current Assets£1,745,908
Debtors£413,733
Cash£1,295,875
Creditors (< 1 year)£14,952,739
Creditors (> 1 year)£2,885,528
Net Current Assets(£13,206,831)
Net Assets£10,256,285
Shareholder Funds£10,256,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026
8 July 2026Full accounts31 December 2025
6 July 2026Director's details changed
5 December 2025Confirmation statement with no updates19 November 2025
2 December 2025Change of details for a person with significant control
Show all recent filings

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