PANA FINANCE UK PLC - LONDON


Company Profile Company Filings

Overview

PANA FINANCE UK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PANA FINANCE UK PLC was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914688. The accounts status is FULL and accounts are next due on 30/06/2024.

PANA FINANCE UK PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2019-03-29 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2019-03-29 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2019-03-29 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2019-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pana Uk Holdings Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
INTERTRUST TRUST COMPANY (LONDON) LIMITED UPMINSTER ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SLATE NO.1 MORTGAGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SLATE NO.2 MORTGAGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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