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PANDA IV LIMITED

Active - Proposal to Strike off
SC641281·incorporated 2019-09-11

PANDA IV LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number SC641281; OpenRegistry canonical ID GB-SC641281-panda-iv-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
85-87 TELFORD STREET, INVERNESS, IV3 5LE, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PANDA IV LIMITED

Accounts

Next accounts due 2021-06-11. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-05-04. Next confirmation statement due 2022-05-18.

Persons with significant control

PANDA IV LIMITED has 1 person with significant control on file:

  • Mr Gheorghita Topliceanu born 1978 resident in England, Romanian national. Notified 2021-04-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Chi Kong Yeung born 1960 resident in Scotland, British national. Notified 2019-09-11. Ceased 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC641281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.