# Pantechnicon (London) Limited

## Details

- **Company number:** [09448599](https://find-and-update.company-information.service.gov.uk/company/09448599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2015
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [47710](/sic/47710) Retail sale of clothing in specialised stores, [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Stefan Richard | director | 19 Feb 2015 | 18 Mar 2016 |
| PRESCOTT, Peter Nigel Paul | director | 9 Apr 2018 | 31 Jan 2020 |
| LOADER, Adrian John | secretary | 19 Feb 2015 | 7 Jul 2020 |
| CLEGG, Richard Henry Morris | director | 15 Jun 2016 | 22 Nov 2022 |
| THOMAS, Justin Alan Charles | director | 19 Feb 2015 | 22 Nov 2022 |
| WISHART, Ankur | director | 15 Jun 2016 | 20 Jan 2023 |
| HIRST, Barry Anthony | director | 19 Feb 2015 | 20 Jan 2023 |
| NAZIH HAFEZ, Ahmed | director | 13 Feb 2024 |  |
| GONZALEZ, Antonio | director | 20 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Anthony Hirst | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 20 Jan 2023 |
| Sunset Investments International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£3,190,031 | £76,299 | 174 |
| 28 Feb 2023 | -£2,240,069 | £132,754 | 174 |
| 28 Feb 2022 | -£6,765,261 | £10,988 | 52 |
| 28 Feb 2021 | -£3,419,776 | £8,091 | 5 |
| 29 Feb 2020 | -£1,264,134 | £43,942 | 5 |
| 28 Feb 2019 | -£816,799 | - | 4 |
| 28 Feb 2018 | -£171,997 | £71 | 4 |






## Registered address

2,690 companies are registered at this address - likely a registration agent.