Menna Overview
Here’s a quick overview of ROMAN PANDA GROUP LIMITED 👀 — a London based business that started in 2019.
ROMAN PANDA GROUP LIMITED
- Company statusactive
- Company No12288851
- Age6 years 9 months Incorporated 30 October 2019
- Officers2
Address
84 Grosvenor Street, London, W1K 3JZ, England
ROMAN PANDA GROUP LIMITED is an active company incorporated on 30 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Capital Alter Shares Subdivision
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Incorporation Company
6 Years Ago on 30 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Henry William | director | May 1979 | 30 Oct 2019 |
| PELL, Steven Richard | director | Apr 1983 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Capital Limited | 02 Sept 2025 | |
| Hilco London Limited | 09 Mar 2020 | |
| Hilco Capital Limited | 30 Oct 2019 |
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FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
PELL, Steven Richard are mutual persons.
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FOSTER, Henry William are mutual persons.
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FOSTER, Henry William are mutual persons.
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FOSTER, Henry William are mutual persons.
HUK 120 LIMITED
FOSTER, Henry William are mutual persons.
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PELL, Steven Richard are mutual persons.
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Menna Overview
Here’s a quick overview of ROMAN PANDA GROUP LIMITED 👀 — a London based business that started in 2019.