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Pan Albion LLP

Pan Albion LLP is an active company incorporated on 2 December 2004 with the registered office located in London, City of London. Pan Albion LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC310333
Limited liability partnership
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
02072298008
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Jan 1967
Mr Adam Simon Cedar
PSC • British • Lives in UK • Born in Jan 1967
Mr David Byron Warriner-Brown
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Albion Group Limited
Adam Simon Cedar is a mutual person.
Active
Calmroy Limited
Adam Simon Cedar is a mutual person.
Active
Jam Investments Limited
Adam Simon Cedar is a mutual person.
Active
Long Stay Investments Limited
Adam Simon Cedar is a mutual person.
Active
Pan Albion Investments Limited
Adam Simon Cedar is a mutual person.
Dissolved
JSC Music LLP
Adam Simon Cedar is a mutual person.
Dissolved
OLD Long Stay Investments LLP
Adam Simon Cedar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£647K
Decreased by £10K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£29.55M
Decreased by £1.83M (-6%)
Total Liabilities
-£14.32M
Decreased by £47K (-0%)
Net Assets
£15.23M
Decreased by £1.78M (-10%)
Debt Ratio (%)
48%
Increased by 2.67% (+6%)
Latest Activity
David Byron Warriner Brown V Details Changed
3 Months Ago on 15 Jul 2025
Mr David Byron Warriner-Brown (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Adam Simon Cedar Details Changed
3 Months Ago on 15 Jul 2025
Mr Adam Simon Cedar (PSC) Details Changed
3 Months Ago on 15 Jul 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Mr David Byron Warriner-Brown (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Adam Simon Cedar Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Adam Simon Cedar (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Member's details changed for Mr Adam Simon Cedar on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr David Byron Warriner-Brown as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Member's details changed for David Byron Warriner Brown V on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Adam Simon Cedar as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Registration of charge OC3103330022, created on 7 March 2025
Submitted on 10 Mar 2025
Change of details for Mr David Byron Warriner-Brown as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Member's details changed for Mr Adam Simon Cedar on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Adam Simon Cedar as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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