PAN ALBION GROUP LIMITED

PAN ALBION GROUP LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business is Activities of head offices. The company's registered office is on Cornhill, 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. PAN ALBION GROUP LIMITED previously had the company name D & E HOLDINGS PLC. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

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	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/06/2006 onwards:

PAN ALBION GROUP LIMITED

Prior to 14/06/2006:

D & E HOLDINGS PLC

Directors

(The company's officers)

MR ADAM SIMON CEDAR

(~57 year old British national)

66 PRINCEDALE ROAD, HOLLAND PARK, LONDON, W11 4NL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2005

MR DAVID BYRON WARRINER-BROWN V

(~59 year old British national)

66 PRINCEDALE ROAD, HOLLAND PARK, LONDON, W11 4NL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2005

MR ADAM SIMON CEDAR

(~57 year old British national)

66 PRINCEDALE ROAD, HOLLAND PARK, LONDON, W11 4NL, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2005

Shareholders

(Persons of Significant Control)

Mr David Byron Warriner-Brown

(~59 year old British national)

66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2017

Mrs Michelle Cedar

(~55 year old British national)

66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2017

Mr Adam Simon Cedar

(~57 year old British national)

66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2017

Connections

(Shared officers)

CALMROY LIMITED

MR ADAM SIMON CEDAR

FIRECREST ESTATES LIMITED

MR DAVID BYRON WARRINER-BROWN V

INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED

MR ADAM SIMON CEDAR

JAM INVESTMENTS LIMITED

MR ADAM SIMON CEDAR

JSC MUSIC LLP

MR ADAM SIMON CEDAR

LONG STAY INVESTMENTS LLP

MR ADAM SIMON CEDAR

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)