OpenRegistry
Companies House/Cleveland/Company profile

PANI LIMITED

Active
03786051·incorporated 1999-06-10

PANI LIMITED is an active UK private limited company, incorporated on 10 June 1999 at Companies House (number 03786051; OpenRegistry canonical ID GB-03786051-pani-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 321 active companies registered in Cleveland (postcode TS24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-10
Registered Address
EXCHANGE BUILDING 66 CHURCH, STREET, HARTLEPOOL, CLEVELAND, TS24 7DN
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PANI LIMITED has 2 persons with significant control on file:

  • Mr Walter Pani born 1969 resident in United Kingdom, Italian national. Notified 2016-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Pani born 1968 resident in United Kingdom, Italian national. Notified 2016-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Cleveland: