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Companies House/London/Company profile

PND LONDON LTD

Active
09584697·incorporated 2015-05-11

PND LONDON LTD is an active UK private limited company, incorporated on 11 May 2015 at Companies House (number 09584697; OpenRegistry canonical ID GB-09584697-pnd-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,853 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-11
Registered Address
26 BURY STREET, LONDON, SW1Y 6AL, ENGLAND
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

PND LONDON LTD has 1 person with significant control on file:

  • Colnaghi Holding Ltd (United Kingdom reg. 12098668). Notified 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Konrad Bernheimer born 1950 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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