Pandox Hatton Cross Propco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPandox Uk Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-27 · No cessation recorded
Source record 101606796Show 2 ceased records
Pandox Base LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-02-23 · Ceased 2026-02-27
Source record 97376846Pandox Aktiebolag (Publ)Corporate
Significant influence or control
Notified 2018-01-16 · Ceased 2023-02-23
Source record 104761417People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2020-01-01 · 6 yrs
Show 8 historical appointments
LN
Liia NouResigned director
Resigned 2019-11-01 · 2 yrs · Director
DJ
Daniel JaffeResigned director
Resigned 2019-11-01 · 3 yrs · Director
AW
Andrea WilliamsResigned director
Resigned 2019-11-01 · Director
JW
John WinthropResigned secretary
Resigned 2018-10-12 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2018-10-01
CR
Carl RasinResigned director
Resigned 2018-06-01 · Executive
LN
Liia NouResigned director
Resigned 2018-01-16 · 1 yr · Cfo
JW
John WinthropResigned director
Resigned 2018-01-16 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active