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Pandox Peak Limited

Pandox Peak Limited is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Pandox Peak Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14593162
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 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 (1 year 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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Soren Jonas Torner, Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox UK Holdco Limited
Soren Jonas Torner, Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 2 more are mutual people.
Active
Pandox Birmingham Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Manchester Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Glasgow Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £108K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£351.11M
Increased by £13.67M (+4%)
Total Liabilities
-£22.64M
Decreased by £308.89M (-93%)
Net Assets
£328.47M
Increased by £322.57M (+5464%)
Debt Ratio (%)
6%
Decreased by 91.8% (-93%)
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
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Intertrust (Uk) Limited Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Shortened
2 Years 4 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 24 Feb 2023
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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
Full accounts made up to 31 December 2024
Submitted on 13 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 updates
Submitted on 24 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 July 2024
Submitted on 28 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 19 Jan 2024
Secretary's details changed for Intertrust (Uk) Limited on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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