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Pandox Glasgow Propco Limited

Pandox Glasgow Propco Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Pandox Glasgow Propco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153391
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 9 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 18 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited, , and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
CSC CLS (UK) Limited, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Birmingham Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
CSC CLS (UK) Limited, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Thistle Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Bath Limited
CSC CLS (UK) Limited, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£4.25M
Increased by £876K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£50.47M
Decreased by £1.49M (-3%)
Total Liabilities
-£57.16M
Increased by £326K (+1%)
Net Assets
-£6.69M
Decreased by £1.82M (+37%)
Debt Ratio (%)
113%
Increased by 3.88% (+4%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Pandox Base Limited (PSC) Details Changed
2 Months Ago on 12 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
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Pandox Aktiebolag (Publ) (PSC) Details Changed
7 Years Ago on 6 Sep 2018
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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
Change of details for Pandox Base Limited as a person with significant control on 12 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
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
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Pandox Aktiebolag (Publ) as a person with significant control on 6 September 2018
Submitted on 16 Sep 2024
Repayment History
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