OpenCompanies

Panattoni UK Developments Limited

Company number
10892613
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

19-21 Old Bond Street
Mayfair
London
W1S 4PU

Previous names

  • First Panattoni UK Development Limited (until 15 Apr 2019)

Officers

NameRoleAppointedResigned
BYROM, Matthew Director 20 Aug 2020
CONNOR, Mark James Director 20 Aug 2020
DOBRZYCKI, Robert Director 1 Aug 2017

Control

NameNature of controlNotifiedCeased
Mary Jane Panattoni Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
7 Feb 2022
Mr Carl Panattoni Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Aug 2017
Mr Robert Dobrzycki Ownership Of Shares 25 To 50 Percent 1 Aug 2017 1 Aug 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £47,090,421 £22,395,172 £2,440,034 24
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -

Connections

Directors’ other companies

Data