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Pandox Tower Bridge Limited

Pandox Tower Bridge Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Pandox Tower Bridge Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300902
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • American • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox London Bridge Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Pandox Kensington Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Hatton Cross Propco Limited
CSC CLS (UK) Limited, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Highlander Glasgow Propco Limited
CSC CLS (UK) Limited, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Wonderwall Limited
CSC CLS (UK) Limited, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox UK Holdco 3 Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox UK Holdco 2 Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £1.79M (-50%)
Turnover
£6.99M
Increased by £1.23M (+21%)
Employees
31
Increased by 7 (+29%)
Total Assets
£47.11M
Decreased by £3.12M (-6%)
Total Liabilities
-£57.25M
Decreased by £772K (-1%)
Net Assets
-£10.15M
Decreased by £2.34M (+30%)
Debt Ratio (%)
122%
Increased by 6% (+5%)
Latest Activity
Registered Address Changed
19 Days Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Inspection Address Changed
9 Months Ago on 20 Nov 2024
Mr Karl Joakim Andersson Details Changed
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX
Submitted on 20 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
Submitted on 19 Nov 2024
Satisfaction of charge 093009020004 in full
Submitted on 5 Sep 2024
Satisfaction of charge 093009020002 in full
Submitted on 5 Sep 2024
All of the property or undertaking has been released from charge 093009020004
Submitted on 5 Sep 2024
All of the property or undertaking has been released from charge 093009020003
Submitted on 5 Sep 2024
Repayment History
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