Pantechnicon (London) Limited
Company Profile
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MicroPantechnicon (london) Limited
09448599•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
19/02/2015
Company Age
11 years
Directors
2
Employees
134
SIC Code
47190
Risk
not scored
Company Overview
Registration, classification & business activity
Pantechnicon (london) Limited (09448599) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 47190 and is classified as Micro.
Pantechnicon is your local eating and drinking destination in the heart of belgravia. home to sachi, café kitsuné and our roof garden.step in and explore our restaurants, bars, and experiences. find us on iconic motcomb street – a stone’s throw from hyde park and knightsbridge.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 19/02/2015
W1W6XH
134 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£4.98M
Net Assets
£-3.19M
Est. Turnover
£4.99M
AI Estimated
Unreported
Cash
£76.3K
Key Metrics
134
Employees
2
Directors
2
Shareholders
8
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Resolution
Category:Resolution
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Resolution
Category:Resolution
Date:14-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015
Import / Export
Imports
12 Months8
60 Months55
Exports
12 Months1
60 Months8
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date23/03/2026
Filing Date26/02/2025
Latest Accounts31/12/2023
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
19 Motcomb Street, London, SW1X8LB