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PANACEA INVESTCO LIMITED

Active
15540932·incorporated 2024-03-05

PANACEA INVESTCO LIMITED is an active UK private limited company, incorporated on 5 March 2024 at Companies House (number 15540932; OpenRegistry canonical ID GB-15540932-panacea-investco-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 W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-05
Registered Address
110 WIGMORE STREET, LONDON, W1U 3RW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANACEA INVESTCO LIMITED

Filings

Check filing history of PANACEA INVESTCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Sullivan Street Nominees Limited (England reg. 12495126). Notified 2024-04-11. Ceased 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver James Marshall born 1992 resident in United Kingdom, British national. Notified 2024-03-05. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Layton Gwyn Tamberlin born 1976 resident in United Kingdom, British national. Notified 2024-03-05. Ceased 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sullivan Street Nominees Limited (England And Wales reg. 12495126). Notified 2024-09-06. Ceased 2024-09-06.
    • Owns 50–75% of shares
  • Hip V Aggregator S.C.A. Sicav Raif (Luxembourg reg. B 282.881). Notified 2024-04-11. Ceased 2024-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2024-04-11. Ceased 2024-09-06.

Previous names

PANACEA INVESTCO LIMITED has previously traded as:

  • BOSH INVESTCO LIMITED (until 2024-03-21)

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/15540932.

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