PAGODA GROUP LIMITED

PAGODA GROUP LIMITED is an active private limited company, incorporated on 26 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Armstrong Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAGODA GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 35, IO CENTRE
Address Line 2	ARMSTRONG ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 6RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAGODA GROUP LIMITED

Directors

(The company's officers)

MR JOHANNES MAXIMILIAN DOMINIK LERMANN

(~34 year old German national)

185 BOOSTBAR AG, UETLIBERGSTRASSE, ZURICH, 8045, SWITZERLAND

Current Director
Gives occupation as CFO
Usually resident in SWITZERLAND

Appointed on 01/03/2023

MR CHARALAMBOS PALAS

(~36 year old Cypriot national)

UNIT 35, IO CENTRE ARMSTRONG ROAD, LONDON, SE18 6RS, ENGLAND

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2020

MR JASON CARLOS NUNES VICENTE

(~35 year old Portuguese national)

UNIT 35, IO CENTRE ARMSTRONG ROAD, LONDON, SE18 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR OF SOFTWARE
Usually resident in ENGLAND

Appointed on 11/09/2020

Shareholders

(Persons of Significant Control)

Pascal Uffer

(~39 year old Swiss national)

185, Uetlibergstrasse, 8045, Zurich, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/11/2022

Connections

(Shared officers)

AEGUANA LTD

MR CHARALAMBOS PALAS
MR JASON CARLOS NUNES VICENTE

VENDEASE DIGITAL LIMITED

MR CHARALAMBOS PALAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)