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PANDOX GLASGOW PROPCO LIMITED

Active
11153391·incorporated 2018-01-16

PANDOX GLASGOW PROPCO LIMITED is an active UK private limited company, incorporated on 16 January 2018 at Companies House (number 11153391; OpenRegistry canonical ID GB-11153391-pandox-glasgow-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-16
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

18 charges recorded against the company at Companies House: 8 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PANDOX GLASGOW PROPCO LIMITED has 1 person with significant control on file:

  • Pandox Everest Holdco 1 Limited (England And Wales reg. 16914844). Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Pandox Aktiebolag (Publ). Notified 2018-01-16. Ceased 2023-02-23.
    • Has significant influence or control
  • Pandox Base Limited (England And Wales reg. 14469744). Notified 2023-02-23. Ceased 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-01-16. Ceased 2018-01-16.

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