OpenCompanies

Panthera Group Limited

Company number
05332880
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2005
Nature of business
Other specialised construction activities n.e.c.
Security systems service activities
Corporate group
Mundus Holdco Limited (27 companies)

Registered office

Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Previous names

  • Scaffold Security Systems Limited (until 10 Mar 2009)

Control

NameNature of controlNotifiedCeased
Orbis Protect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025
Panthera Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 4 Apr 2025
Mr Robert Stephen James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Sep 2019
Mr Neal James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,308,617 £119 37
31 Mar 2024 £1,463,712 £1,111 38
31 Mar 2023 £1,650,295 £10,544 33
31 Mar 2022 £1,500,396 £93,360 28
31 Mar 2021 £1,222,248 £363,487 26
31 Mar 2020 £1,234,225 £1,370 28
31 Mar 2019 £1,261,789 - 30
31 Mar 2018 £1,433,154 £125,135 25
31 Mar 2017 £1,107,854 £463 24
31 Mar 2016 - £570 -
31 Mar 2015 - £1,255 -
31 Mar 2014 - £302 -
31 Mar 2013 £450,038 £24,511 -
31 Mar 2012 £360,610 £40,053 -
31 Mar 2011 £335,552 £30,278 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Panthera Group Limited → Orbis Protect Limited → Project Cube Bidco Limited → Project Cube Topco Limited → Conic Bidco Limited → Conic Midco Limited

Companies at the same address

Data