OpenCompanies

Panthera Security Limited

Company number
06644968
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2008
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

Control

NameNature of controlNotifiedCeased
Mr Robert Stephen James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Sep 2019
Mr Neal James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Sep 2019
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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £541,295 £9,081 0
31 Mar 2024 £355,173 £6,174 0
31 Mar 2023 £356,125 £52,114 0
31 Mar 2022 £159,689 £76,050 0
31 Mar 2021 £12,226 £20,527 0
31 Mar 2020 Dormant - - 0
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant £100 - -
31 Mar 2016 Dormant £100 - -
31 Mar 2015 Dormant £100 - -
31 Mar 2014 Dormant £100 - -
31 Mar 2013 Dormant £100 - -
31 Mar 2012 Dormant £100 - -
31 Mar 2011 Dormant £100 - -
31 Jul 2010 Dormant £100 - -
31 Jul 2009 - - -

Connections

Owned by

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

Companies at the same address

Data