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Pandox Edinburgh Castle Limited

Pandox Edinburgh Castle Limited is an active company incorporated on 18 June 2024 with the registered office located in London, Greater London. Pandox Edinburgh Castle Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15787042
Private limited company
Age
1 year 5 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 March 2026 (4 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 (3 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 • 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 • Dutch • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox UK Holdco 3 Limited
Bobby Lee Williams, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox UK Holdco 2 Limited
Bobby Lee Williams, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox London Bridge Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Kensington Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 2 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
Financials
Pandox Edinburgh Castle Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 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
Confirmation Submitted
4 Months Ago on 3 Jul 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr Karl Joakim Andersson Details Changed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
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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
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
Confirmation statement made on 17 June 2025 with updates
Submitted on 3 Jul 2025
Registration of charge 157870420003, created on 1 April 2025
Submitted on 4 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
Submitted on 19 Nov 2024
Registration of charge 157870420001, created on 27 September 2024
Submitted on 9 Oct 2024
Repayment History
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