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ROMAN PANDA GROUP LIMITED

Active
12288851·incorporated 2019-10-30

ROMAN PANDA GROUP LIMITED is an active UK private limited company, incorporated on 30 October 2019 at Companies House (number 12288851; OpenRegistry canonical ID GB-12288851-roman-panda-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-30
Registered Address
84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ROMAN PANDA GROUP LIMITED has 1 person with significant control on file:

  • Hilco Capital Limited (United Kingdom reg. 03944915). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hilco Capital Limited (United Kingdom reg. 3944915). Notified 2019-10-30. Ceased 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hilco London Limited (United Kingdom reg. 3966729). Notified 2020-03-09. Ceased 2025-09-02.
    • Owns 25–50% of shares

Previous names

ROMAN PANDA GROUP LIMITED has previously traded as:

  • HUK 95 LIMITED (until 2020-05-06)

Similar UK companies

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