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PANATTONI UK DEVELOPMENTS LIMITED

Active
10892613·incorporated 2017-08-01

PANATTONI UK DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 August 2017 at Companies House (number 10892613; OpenRegistry canonical ID GB-10892613-panattoni-uk-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-01
Registered Address
19-21 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PANATTONI UK DEVELOPMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PANATTONI UK DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Carl Panattoni born 1947 resident in United States, American national. Notified 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mary Jane Panattoni born 1947 resident in United States, American national. Notified 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Robert Dobrzycki born 1975 resident in Poland, Polish national. Notified 2017-08-01. Ceased 2017-08-01.
    • Owns 25–50% of shares

Previous names

PANATTONI UK DEVELOPMENTS LIMITED has previously traded as:

  • FIRST PANATTONI UK DEVELOPMENT LIMITED (until 2019-04-15)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10892613.

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