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Pandox Highlander Glasgow Propco Limited

Pandox Highlander Glasgow Propco Limited is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Pandox Highlander Glasgow Propco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11471474
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
No changes occurred since incorporation
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
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Hatton Cross Propco Limited
Karl Joakim Andersson, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Pandox Wonderwall Limited
Karl Joakim Andersson, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Pandox Wonderwall Propco Limited
CSC CLS (UK) Limited, Joakim Karl Andersson, and 3 more are mutual people.
Active
Pandox Heathrow T4 Propco Limited
CSC CLS (UK) Limited, Joakim Karl Andersson, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited, , and 1 more are mutual people.
Active
Pandox London Bridge Limited
Karl Joakim Andersson, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Karl Joakim Andersson, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Kensington Limited
Karl Joakim Andersson, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £2.37M (+4396%)
Turnover
£2.51M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£53.35M
Decreased by £3.83M (-7%)
Total Liabilities
-£74.64M
Increased by £9.55M (+15%)
Net Assets
-£21.29M
Decreased by £13.38M (+169%)
Debt Ratio (%)
140%
Increased by 26.07% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 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
Ms. Anneli Elisabet Lindblom Details Changed
3 Months Ago on 17 Jul 2025
Pandox Akitebolag (Publ) (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 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
Full accounts made up to 31 December 2024
Submitted on 2 Sep 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
Change of details for Pandox Akitebolag (Publ) as a person with significant control on 19 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Ms. Anneli Elisabet Lindblom on 17 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Repayment History
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