Pandox Highlander Glasgow Opco Limited
Company 11471650 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Soren Jonas Torner Director · appointed 2019
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
Directors past 6 years
- Soren Jonas Torner Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Soren Jonas Torner Director · appointed 2019
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pandox Hatton Cross Opco Limited 2 shared directors
- Pandox Birmingham Propco Limited 2 shared directors
- Pandox Manchester Propco Limited 2 shared directors
- Pandox Glasgow Propco Limited 2 shared directors
- Pandox Thistle Limited 2 shared directors
- Pandox Everest Holdco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11471650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2018 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pandox Highlander Glasgow Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18
Officers (5)
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
- Soren Jonas Torner Director · appointed 2019
Show 3 former officers
- Andrea Ayodele Williams Director · appointed 2019 · resigned 2020
- John Winthrop Director · appointed 2018 · resigned 2020
- Liia Nou Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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