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Paneuro Special Situations Ltd

Paneuro Special Situations Ltd is a dormant company incorporated on 9 April 2021 with the registered office located in London, Greater London. Paneuro Special Situations Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13324339
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 3 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 24 Sep 2025 (18 days ago)
Previous address was Level 30 the Leadenhall Building 122 Leadenhall St London EC3V 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Banker • Australian • Lives in Indonesia • Born in Jun 1972
Director • Indonesian • Lives in Indonesia • Born in Dec 1992
Mrs Fransiska Mawar Menik
PSC • Indonesian • Lives in Indonesia • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Green Capital Ltd
Fransiska Mawar Menik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
18 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Paul Gardner Brook Resigned
11 Months Ago on 4 Nov 2024
Paul Gardner Brook Resigned
11 Months Ago on 4 Nov 2024
Paul Gardner Brook (PSC) Resigned
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mrs Fransiska Mawar Menik Details Changed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall St London EC3V 4AB England to Level 3 45 Albemarle Street Mayfair London W1S 4JL on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Paul Gardner Brook as a person with significant control on 4 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Paul Gardner Brook as a secretary on 4 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Paul Gardner Brook as a director on 4 November 2024
Submitted on 13 Dec 2024
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to Level 30 the Leadenhall Building 122 Leadenhall St London EC3V 4AB on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 118 Pall Mall London SW1Y 5ED on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mrs Fransiska Mawar Menik on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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