PANDOX LONDON BRIDGE LIMITED

Key Data

Status

Active

Company No.

09300901

Incorporation date

07/11/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

08/04/2026

Registration of charge 093009010008, created on 2026-03-27

View PDF (51 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

03/11/2025

Change of details for Pandox Uk Holdco 2 Limited as a person with significant control on 2025-08-18

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

16/09/2025

Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/08/2025

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 2025-08-18

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Register inspection address has been changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

19/11/2024

Director's details changed for Mr Karl Joakim Andersson on 2024-10-28

View PDF (2 pages)

05/09/2024

All of the property or undertaking has been released from charge 093009010002

View PDF (1 pages)

05/09/2024

Satisfaction of charge 093009010002 in full

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05/09/2024

Satisfaction of charge 093009010001 in full

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05/09/2024

All of the property or undertaking has been released from charge 093009010003

View PDF (1 pages)

05/09/2024

Satisfaction of charge 093009010003 in full

View PDF (1 pages)

05/09/2024

All of the property or undertaking has been released from charge 093009010004

View PDF (1 pages)

05/09/2024

Satisfaction of charge 093009010004 in full

View PDF (1 pages)

03/09/2024

Registration of charge 093009010007, created on 2024-08-28

View PDF (18 pages)

02/09/2024

Registration of charge 093009010006, created on 2024-08-28

View PDF (47 pages)

30/08/2024

Registration of charge 093009010005, created on 2024-08-28

View PDF (18 pages)

29/08/2024

Certificate of change of name

View PDF (3 pages)

29/08/2024

Notification of Pandox Uk Holdco 2 Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

29/08/2024

Cessation of Barry Sternlicht as a person with significant control on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-28

View PDF (2 pages)

28/08/2024

Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Appointment of Mr Karl Joakim Andersson as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Appointment of Ms. Anneli Elisabet Lindblom as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Appointment of Mr Bobby Lee Williams as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Termination of appointment of Christopher Scott Harrison Penny as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Nicholas Mark Chadwick as a director on 2024-08-28

View PDF (1 pages)

16/08/2024

Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-08-15

View PDF (2 pages)

16/08/2024

Termination of appointment of John Cody Bradshaw as a director on 2024-08-15

View PDF (1 pages)

14/08/2024

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (31 pages)

22/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

18/07/2023

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

04/07/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

View PDF (1 pages)

04/07/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

04/07/2023

Director's details changed for Mr John Cody Bradshaw on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from One Eagle Place St James's London SW1Y 6AF to One Berkeley Street London W1J 8DJ on 2023-05-02

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

31/10/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PANDOX LONDON BRIDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	24/04/2015 - 01/06/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/06/2023 - 28/08/2024	275
Chadwick, Nicholas Mark	Director	31/03/2015 - 28/08/2024	93
Williams, Bobby Lee	Director	28/08/2024 - Present	129
Adriaanse, Wenda Margaretha	Director	28/08/2024 - Present	335

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About PANDOX LONDON BRIDGE LIMITED

PANDOX LONDON BRIDGE LIMITED is an(a) Active company incorporated on 07/11/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 PANDOX LONDON BRIDGE LIMITED?

PANDOX LONDON BRIDGE LIMITED is currently Active. It was registered on 07/11/2014 .

Where is PANDOX LONDON BRIDGE LIMITED located?

PANDOX LONDON BRIDGE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does PANDOX LONDON BRIDGE LIMITED do?

PANDOX LONDON BRIDGE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PANDOX LONDON BRIDGE LIMITED?

The latest filing was on 08/04/2026: Registration of charge 093009010008, created on 2026-03-27.