OpenRegistry
Companies House/London/Company profile

PANGEA CONNECTED HOLDINGS LIMITED

Active
13133371·incorporated 2021-01-14

PANGEA CONNECTED HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 January 2021 at Companies House (number 13133371; OpenRegistry canonical ID GB-13133371-pangea-connected-holdings-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 WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-14
Registered Address
37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PANGEA CONNECTED HOLDINGS LIMITED

Shareholders

Look up shareholders of PANGEA CONNECTED HOLDINGS LIMITED

Financials

Check financials of PANGEA CONNECTED HOLDINGS LIMITED

Filings

Check filing history of PANGEA CONNECTED HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

PANGEA CONNECTED HOLDINGS LIMITED has 1 person with significant control on file:

  • Pangea Bidco Limited (England reg. 13938025). Notified 2022-03-23.
    • 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:

  • Mr Bernard Joseph Mcphillips born 1977 resident in Scotland, British national. Notified 2021-01-29. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Henry Cunliffe born 1982 resident in England, South African national. Notified 2021-01-14. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13133371.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.