PANATTONI UK DEVELOPMENTS LIMITED
10892613Other letting and operating of own or leased real estate
PANATTONI UK DEVELOPMENTS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
19-21 Old Bond Street Mayfair London W1S 4PU England
Full company profile for PANATTONI UK DEVELOPMENTS LIMITED (10892613), an active company based in London, England. Incorporated 1 Aug 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£568.36k
Net Assets
£14.62M
Total Liabilities
£3.31M
Turnover
£13.83M
Employees
36
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark James Connor | Director | American | Luxembourg | 20 Aug 2020 | Active |
| Matthew Byrom | Director | British | England | 20 Aug 2020 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Mary Jane Panattoni
American
- 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
Mr Carl Panattoni
American
- 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
Mary Jane Panattoni
American
- 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
Mary Jane Panattoni
American
- 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
Mary Jane Panattoni
American
- 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
Carl Panattoni
American
- 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
Robert Dobrzycki
Ceased 1 Aug 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fourth Floor Offices, 19-21 Old Bond Street, London (W1S 4PX) CITY OF WESTMINSTER | Leasehold | - | 22 Jun 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 27 Apr 2026 | Miscellaneous | Replacement filing of PSC01 for Mary Jane Panattoni | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with updates | |
| 4 Sept 2025 | Address | Change Sail Address Company With Old Address New Address | |
| 9 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Replacement filing of PSC01 for Mary Jane Panattoni
Confirmation statement made on 1 Oct 2025 with updates
Change Sail Address Company With Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 30 May 2026
Replacement filing of PSC01 for Mary Jane Panattoni
1 months ago on 27 Apr 2026
Confirmation statement made on 1 Oct 2025 with updates
8 months ago on 14 Oct 2025
Change Sail Address Company With Old Address New Address
9 months ago on 4 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 9 Jul 2025