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PANTHERA GROUP LIMITED

Active
05332880·incorporated 2005-01-14

PANTHERA GROUP LIMITED is an active UK private limited company, incorporated on 14 January 2005 at Companies House (number 05332880; OpenRegistry canonical ID GB-05332880-panthera-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-14
Registered Address
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PANTHERA GROUP LIMITED has 1 person with significant control on file:

  • Orbis Protect Limited (England reg. 02476859). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neal James born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Stephen James born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Panthera Group Holdings Limited (England reg. 06644537). Notified 2019-09-17. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANTHERA GROUP LIMITED has previously traded as:

  • SCAFFOLD SECURITY SYSTEMS LIMITED (until 2009-03-10)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Uxbridge: