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Companies House/London/Company profile

PANGREEN LIMITED

Active
05405033·incorporated 2005-03-29

PANGREEN LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 29 March 2005 at Companies House (number 05405033; OpenRegistry canonical ID GB-05405033-pangreen-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2005-03-29
Registered Address
92A REVELSTOKE ROAD, LONDON, SW18 5PB
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

PANGREEN LIMITED has 3 persons with significant control on file:

  • Mr Jonathan Alexander Bart born 1971 resident in United States, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Linda Bell born 1958 resident in England, Irish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Ms Amparo Martinez born 1980 resident in England, Italian national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr James Radley Norman born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Holds 25–50% of voting rights
  • Ms Sophie Hannaford Baker born 1987 resident in United Kingdom, British national. Notified 2017-05-15. Ceased 2022-03-28.
    • Holds 25–50% of voting rights

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