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Pandox Kensington Limited

Pandox Kensington Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Pandox Kensington Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300948
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • 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 • Swedish • Lives in Sweden • Born in Apr 1979
Director • American • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox London Bridge Limited
Bobby Lee Williams, Karl Joakim Andersson, and 6 more are mutual people.
Active
Pandox Tower Bridge Limited
Bobby Lee Williams, Karl Joakim Andersson, 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
Karl Joakim Andersson, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox UK Holdco 2 Limited
Karl Joakim Andersson, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.06M
Increased by £1.07M (+36%)
Turnover
£20.39M
Increased by £1.02M (+5%)
Employees
76
Decreased by 3 (-4%)
Total Assets
£123.42M
Decreased by £975K (-1%)
Total Liabilities
-£144.51M
Decreased by £1.06M (-1%)
Net Assets
-£21.09M
Increased by £82K (-0%)
Debt Ratio (%)
117%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
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 Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 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
Repayment History
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