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Panterra Global Limited

Panterra Global Limited is an active company incorporated on 5 June 2002 with the registered office located in London, City of London. Panterra Global Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04454838
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 1 Feb 2024 (1 year 11 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
Telephone
020 73210773
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1984
Director • British
Director • British,australian • Lives in UK • Born in Nov 1985
Panterra Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panterra Holdings Limited
David John Kilshaw Rigg, Charlotte Anne Kilshaw Rigg, and 1 more are mutual people.
Active
36 Sheen Park Limited
Charlotte Anne Kilshaw Rigg is a mutual person.
Active
Labyrinth Advisory Limited
Robert Ian Worthington is a mutual person.
Active
Sheenpark Limited
Charlotte Anne Kilshaw Rigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £329.91K (+17%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 3 (-9%)
Total Assets
£10.15M
Increased by £3.03M (+43%)
Total Liabilities
-£6.89M
Increased by £3.02M (+78%)
Net Assets
£3.26M
Increased by £9.95K (0%)
Debt Ratio (%)
68%
Increased by 13.54% (+25%)
Latest Activity
Project Associates Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
New Charge Registered
9 Months Ago on 25 Apr 2025
Charge Satisfied
9 Months Ago on 25 Apr 2025
Small Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 20 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 6 Jul 2023
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Documents
Change of details for Project Associates Holdings Limited as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Certificate of change of name
Submitted on 20 Nov 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Registration of charge 044548380003, created on 25 April 2025
Submitted on 28 Apr 2025
Satisfaction of charge 044548380002 in full
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 1 February 2024
Submitted on 1 Feb 2024
Registration of charge 044548380002, created on 20 July 2023
Submitted on 26 Jul 2023
Repayment History
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