Pandox Wonderwall Limited
- Company number
- 11555879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Bobby Lee | Director | 25 Jan 2023 | |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 5 Apr 2022 | |
| ADRIAANSE, Wenda Margaretha | Director | 31 Jul 2020 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jan 2020 | |
| ANDERSSON, Karl Joakim | Director | 1 Nov 2019 | |
| JAFFE, Daniel Marc Richard | Director | 1 Nov 2019 | 25 Jan 2023 |
| NOU, Liia | Director | 1 Nov 2019 | 5 Apr 2022 |
| WILLIAMS, Andrea Ayodele | Director | 1 Nov 2019 | 31 Jul 2020 |
| WINTHROP, John | Director | 6 Sep 2018 | 7 Jan 2020 |
| NOU, Liia | Director | 6 Sep 2018 | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pandox Aktiebolag (Publ) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | |
| Sech Holding Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 4 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | -£10,427,438 | £253,060 | 0 |
| 31 Dec 2023 | -£7,115,411 | £4,262 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Controls
- Pandox Wonderwall Propco Limited (10920854)
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Vanguard International Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
Registered address
720 companies are registered at this address - likely a registration agent.