PANORO TPS (UK) PRODUCTION LIMITED

Key Data

Status

Active

Company No.

11790067

Incorporation date

28/01/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/09/2025

Termination of appointment of Richard Morton as a director on 2025-08-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

23/12/2024

Satisfaction of charge 117900670001 in full

View PDF (1 pages)

23/12/2024

Satisfaction of charge 117900670002 in full

View PDF (1 pages)

20/12/2024

Registration of charge 117900670003, created on 2024-12-19

View PDF (22 pages)

20/12/2024

Registration of charge 117900670004, created on 2024-12-19

View PDF (27 pages)

20/12/2024

Registration of charge 117900670005, created on 2024-12-19

View PDF (22 pages)

20/12/2024

Registration of charge 117900670006, created on 2024-12-19

View PDF (30 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (24 pages)

13/12/2024

Resolutions

View PDF (2 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

31/07/2023

Cessation of Panoro Tps Production Gmbh as a person with significant control on 2023-03-27

View PDF (1 pages)

31/07/2023

Notification of Panoro Energy Asa as a person with significant control on 2022-02-15

View PDF (2 pages)

15/07/2023

Director's details changed for Mr Qazi Muhammad Abdul Qadeer on 2023-07-13

View PDF (2 pages)

19/06/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/05/2023

Registration of charge 117900670002, created on 2023-04-18

View PDF (32 pages)

27/04/2023

Registration of charge 117900670001, created on 2023-04-18

View PDF (14 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

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
Khalid, Bilal	Director	04/02/2019 - 19/03/2020	2
Morton, Richard	Director	19/03/2020 - 28/08/2025	6
Mildwaters, Kieren Charles	Director	28/01/2019 - 04/02/2019	28
Keech, Laurence Charles	Director	04/02/2019 - Present	5
Qadeer, Qazi Muhammad Abdul	Director	04/02/2019 - Present	5

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PANORO TPS (UK) PRODUCTION LIMITED

PANORO TPS (UK) PRODUCTION LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at 78 Brook Street, London W1K 5EF. 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 PANORO TPS (UK) PRODUCTION LIMITED?

PANORO TPS (UK) PRODUCTION LIMITED is currently Active. It was registered on 28/01/2019 .

Where is PANORO TPS (UK) PRODUCTION LIMITED located?

PANORO TPS (UK) PRODUCTION LIMITED is registered at 78 Brook Street, London W1K 5EF.

What does PANORO TPS (UK) PRODUCTION LIMITED do?

PANORO TPS (UK) PRODUCTION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANORO TPS (UK) PRODUCTION LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.