Pandox Hatton Cross Propco Limited

Company number: 11153339
Status: Active
Type: Private Limited Company
Incorporated: 16 Jan 2018
Nature of business: Other business support service activities n.e.c.
Corporate group: Pandox UK Holdco 2 Limited (5 companies)

Registered office

Co Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Previous names

Pandox Heathrow Propco Limited (until 8 Jul 2024)

Officers

Name	Role	Appointed	Resigned
ANDERSSON, Karl Joakim	Director	1 Nov 2019

Control

Name	Nature of control	Notified	Ceased
Pandox Aktiebolag (Publ)	Significant Influence Or Control	16 Jan 2018	23 Feb 2023
Pandox Base Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Feb 2023	27 Feb 2026
Pandox Uk Holdco 2 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Feb 2026

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	£1,658,995	-£41,028,788	£498,953	0
31 Dec 2024	-	-£45,140,188	£159,144	0
31 Dec 2023	-	-£28,603,573	£16,809	0
31 Dec 2022	-	-	-	-
31 Dec 2021	-	-	-	-
31 Dec 2020	-	-	-	-
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-

Connections

Owned by

Pandox Hatton Cross Propco Limited → Pandox UK Holdco 2 Limited

Directors’ other companies

ANDERSSON, Karl Joakim - Director at Pandox Tower Bridge Limited
ANDERSSON, Karl Joakim - Director at Pandox London Bridge Limited
ANDERSSON, Karl Joakim - Director at Pandox Kensington Limited
ANDERSSON, Karl Joakim - Director at Pandox Highlander Glasgow Propco Limited
ANDERSSON, Karl Joakim - Director at Pandox UK Holdco 3 Limited
ANDERSSON, Karl Joakim - Director at Pandox UK Holdco 2 Limited
ANDERSSON, Karl Joakim - Director at Pandox Edinburgh Castle Limited
ANDERSSON, Karl Joakim - Director at Pandox Wonderwall Limited

Registered address

717 companies are registered at this address - likely a registration agent.

Data