Menna Overview
Here’s a quick overview of PANDOX EDINBURGH CASTLE LIMITED 👀 — a London based business that started in 2024.
PANDOX EDINBURGH CASTLE LIMITED
- Company statusactive
- Company No15787042
- Age1 year 2 months Incorporated 18 June 2024
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
PANDOX EDINBURGH CASTLE LIMITED is an active company incorporated on 18 June 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 18 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 07 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 09 Oct 2024
Memorandum Articles
10 Months Ago on 08 Oct 2024
Resolution
10 Months Ago on 08 Oct 2024
Capital Allotment Shares
10 Months Ago on 01 Oct 2024
Incorporation Company
1 Year Ago on 18 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Jun 2024 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 18 Jun 2024 |
| ANDERSSON, Karl Joakim | director | Apr 1979 | 18 Jun 2024 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 18 Jun 2024 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandox Uk Holdco 3 Limited | 18 Jun 2024 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
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WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
WILLIAMS, Bobby Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PANDOX EDINBURGH CASTLE LIMITED 👀 — a London based business that started in 2024.