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Companies House/London/Company profile

PANNEXUS LTD

Active
15485654·incorporated 2024-02-13

PANNEXUS LTD is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15485654; OpenRegistry canonical ID GB-15485654-pannexus-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

PANNEXUS LTD has 2 persons with significant control on file:

  • Mr Eduardo Mustad born 1970 resident in England, French national. Notified 2024-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Laila Samady-Mustad born 1972 resident in United Kingdom, French national. Notified 2024-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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