Pandamarsh Limited. Head office in Warrington. Check Director.

Pandamarsh Limited, Warrington

Pandamarsh Limited is a private limited company. Situated at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS, this 13 years old enterprise was incorporated on 2010-11-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this enterprise: Dan I. (appointed on 01 January 2024), Steven M. (appointed on 06 December 2021), Arno M. (appointed on 14 April 2021).

About
Name: Pandamarsh Limited
Number: 07441811
Incorporation date: 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

Company staff

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

The target date for Pandamarsh Limited confirmation statement filing is 2023-12-09. The most recent one was submitted on 2022-11-25. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Sentinel Performance Solutions Group Ltd owns over 3/4 of shares. This corporate PSC can be reached at Daresbury Park, Daresbury, WA4 4BS Warrington. Electra Private Equity Plc owns over 3/4 of shares. This corporate PSC can be reached at Grosvenor Hill, W1K 3QT London. Epiris Managers Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 33 Gutter Lane, EC2V 8AS London.

Company filing

Filter filings by category:

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

Type		Free download
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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