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Companies House/London/Company profile

PANAMANA LTD

Active - Proposal to Strike off
12013159·incorporated 2019-05-23

PANAMANA LTD is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12013159; OpenRegistry canonical ID GB-12013159-panamana-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-23
Registered Address
BEVAN MEWS, 7 BEVAN MEWS, LONDON, W12 9AJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-22. Next confirmation statement due 2024-06-05.

Persons with significant control

PANAMANA LTD has 1 person with significant control on file:

  • Mr Aleksandr Brazovskij born 1975 resident in United Kingdom, Lithuanian national. Notified 2023-05-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Yuliya Panarina born 1988 resident in United Kingdom, Russian national. Notified 2019-05-23. Ceased 2023-05-03.
    • 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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