Panache Corporate Invest Ltd
- Company number
- 10439401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- PMF Services Ltd (until 2 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SWARTE, Christophe, Sir | Director | 20 Oct 2016 | 7 Sep 2020 |
| BRETON, Yann | Director | 1 Jan 2020 | 29 Sep 2020 |
| PATOUILLERE, Sébastien | Director | 29 Sep 2020 | |
| ATLANCO MANAGEMENT LTD | Corporate-Secretary | 20 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Christophe De Swarte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 11 Sep 2020 |
| Mr Yann Breton | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Sep 2020 | 29 Sep 2020 |
| Mr Sébastien Patouillere | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Dec 2024 Dormant | £1,000 | £1,000 |
| 24 Dec 2023 Dormant | £1,000 | £1,000 |
| 29 Dec 2022 Dormant | £1,000 | £1,000 |
| 24 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
| 31 Dec 2019 Dormant | £1,000 | £1,000 |
| 31 Dec 2018 Dormant | £1,000 | £1,000 |
| 31 Oct 2017 Dormant | £1,000 | £1,000 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.