PANGAEA THREE ACQUISITION HOLDINGS I, LTD
PANGAEA THREE ACQUISITION HOLDINGS I, LTD is an active private limited company, incorporated on 4 April 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PANGAEA THREE ACQUISITION HOLDINGS I, LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11926199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
PANGAEA THREE ACQUISITION HOLDINGS I, LTD
Directors
(The company's officers)
MR PAUL SEUNGPYO HONG
(~54 year old American national)
C/O CARTESIAN CAPITAL GROUP, LLC 15TH FLOOR, 505 FIFTH AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED STATES
Appointed on 04/04/2019
MR PETER MICHAEL YU
(~62 year old American national)
C/O CARTESIAN CAPITAL GROUP, LLC 15TH FLOOR, 505 FIFTH AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED STATES
Appointed on 04/04/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 16/07/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
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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)