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PAN ALBION GROUP LIMITED

Active
05466146·incorporated 2005-05-27

PAN ALBION GROUP LIMITED is an active UK private limited company, incorporated on 27 May 2005 at Companies House (number 05466146; OpenRegistry canonical ID GB-05466146-pan-albion-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-27
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PAN ALBION GROUP LIMITED

Filings

Check filing history of PAN ALBION GROUP LIMITED

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 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAN ALBION GROUP LIMITED has 3 persons with significant control on file:

  • Mr Adam Simon Cedar born 1967 resident in United Kingdom, British national. Notified 2017-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Cedar born 1969 resident in United Kingdom, British national. Notified 2017-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Byron Warriner-Brown born 1964 resident in United Kingdom, British national. Notified 2017-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PAN ALBION GROUP LIMITED has previously traded as:

  • D & E HOLDINGS PLC (until 2006-06-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05466146.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.