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Companies House/Leicester/Company profile

PANTHALASSA GROUP LIMITED

Active
10215745·incorporated 2016-06-06

PANTHALASSA GROUP LIMITED is an active UK private limited company, incorporated on 6 June 2016 at Companies House (number 10215745; OpenRegistry canonical ID GB-10215745-panthalassa-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-06
Registered Address
2A BADEN ROAD, LEICESTER, LEICESTERSHIRE, LE5 5PA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

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

  • Mr Dharmesh Thanki born 1971 resident in England, British national. Notified 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Stephan Christian Walter Michaelsen born 1960 resident in Switzerland, Swiss national. Notified 2017-06-05. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Mr Stephan Christian Walter Michaelsen born 1960 resident in Switzerland, Swiss national. Notified 2017-06-05. Ceased 2020-10-09.
    • Owns 75% or more of shares

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