Pandamarsh Limited. net worth, address, company information. Free

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Pandamarsh Limited (Companies House Registration Number 07441811) is a private limited company founded on 2010-11-16. This firm was registered at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS. Pandamarsh Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Pandamarsh Limited
Number	07441811
Date of Incorporation:	2010-11-16
End of financial year:	31 December
Address:	7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular business, we can name: Steven M. (appointed on 06 December 2021), Arno M. (appointment date: 14 April 2021), Maarten V. (appointed on 14 April 2021). The official register indexes 3 persons of significant control, namely: Sentinel Performance Solutions Group Ltd can be reached at Daresbury Park, Daresbury, WA4 4BS Warrington. This corporate PSC has over 3/4 of shares,. Electra Private Equity Plc can be reached at Grosvenor Hill, W1K 3QT London. This corporate PSC has over 3/4 of shares,. Epiris Managers Llp can be reached at 33 Gutter Lane, EC2V 8AS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sentinel Performance Solutions Group Ltd

6 April 2016

Address	7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07442113
Nature of control:	75,01-100% shares

Electra Private Equity Plc

24 July 2019 - 15 April 2021

Address	50 Grosvenor Hill, London, W1K 3QT, England
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares

Epiris Managers Llp

16 November 2016 - 24 July 2019

Address	Forum St Paul's 33 Gutter Lane, London, EC2V 8AS, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320352
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download
(AP01) New director was appointed on 2024-01-01 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, December 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, December 2022 \| accounts	Free Download (49 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 4th, April 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-12-06 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-02 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-10-28: 14891490.00 GBP filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, November 2021 \| incorporation	Free Download (13 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-04-14 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-14 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-14 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-14 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-10-29 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-24 filed on: 6th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-24 filed on: 6th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-09 filed on: 6th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-02-25 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-29 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 31st, July 2017 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2016-11-03: 1.00 GBP filed on: 29th, November 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, June 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-25: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2014-07-07 filed on: 7th, July 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-24 filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 26th, September 2012 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-03-31 filed on: 21st, August 2012 \| accounts	Free Download (1 page)
(CH01) On 2011-03-31 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-03-31 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-03-31 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-08-10 filed on: 10th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-08-10 filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2011-08-10 filed on: 10th, August 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-03-03 filed on: 3rd, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, November 2010 \| incorporation

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