PANACEA INVESTCO LIMITED

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PANACEA INVESTCO LIMITED

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Key Data

Status

Active

Company No.

15540932

Incorporation date

05/03/2024

Size

Group

Contacts

Registered address

Registered address

110 Wigmore Street, London W1U 3RWCopy
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Latest events (Record since 05/03/2024)
dot icon11/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon10/11/2025
Cessation of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 2024-04-11
dot icon10/11/2025
Notification of a person with significant control statement
dot icon03/11/2025
Notification of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 2024-04-11
dot icon03/11/2025
Cessation of Sullivan Street Nominees Limited as a person with significant control on 2024-09-06
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/08/2025
Second filing of Confirmation Statement dated 2025-03-04
dot icon12/03/2025
04/03/25 Statement of Capital gbp 1817.54
dot icon14/11/2024
Withdrawal of a person with significant control statement on 2024-11-14
dot icon14/11/2024
Notification of Sullivan Street Nominees Limited as a person with significant control on 2024-09-06
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Memorandum and Articles of Association
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-13
dot icon24/07/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon27/04/2024
Particulars of variation of rights attached to shares
dot icon27/04/2024
Change of share class name or designation
dot icon27/04/2024
Resolutions
dot icon27/04/2024
Memorandum and Articles of Association
dot icon27/04/2024
Sub-division of shares on 2024-04-11
dot icon23/04/2024
Notification of Sullivan Street Nominees Limited as a person with significant control on 2024-04-11
dot icon23/04/2024
Cessation of Layton Gwyn Tamberlin as a person with significant control on 2024-04-11
dot icon23/04/2024
Cessation of Sullivan Street Nominees Limited as a person with significant control on 2024-04-11
dot icon23/04/2024
Notification of a person with significant control statement
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon10/04/2024
Change of details for Layton Gwyn Tamberlin as a person with significant control on 2024-04-10
dot icon10/04/2024
Cessation of Oliver James Marshall as a person with significant control on 2024-04-10
dot icon21/03/2024
Certificate of change of name
dot icon05/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tamberlin, Layton Gwyn
Director
05/03/2024 - Present
104
Marshall, Oliver James
Director
05/03/2024 - Present
12

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PANACEA INVESTCO LIMITED

PANACEA INVESTCO LIMITED is an(a) Active company incorporated on 05/03/2024 with the registered office located at 110 Wigmore Street, London W1U 3RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANACEA INVESTCO LIMITED?

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PANACEA INVESTCO LIMITED is currently Active. It was registered on 05/03/2024 .

Where is PANACEA INVESTCO LIMITED located?

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PANACEA INVESTCO LIMITED is registered at 110 Wigmore Street, London W1U 3RW.

What does PANACEA INVESTCO LIMITED do?

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PANACEA INVESTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANACEA INVESTCO LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-04 with no updates.