PANICAULT LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PANICAULT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07761139

Founded02/09/2011

PurposeOther business support service activities n.e.c.

Address5th Floor 70 Gracechurch Street, London, EC3V 0XL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/09/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

22/05/2026

Address updated

5th Floor 70 Gracechurch Street

19/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

02/09/2011

Appointed Pierre Marie Francois Heriard-dubreuil (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Pierre Marie Francois Heriard-dubreuil

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

David Charles Bowles

Director

Appointed: 15/08/2022

—

Apcl Corporate Director No.1 Limited

Director

Appointed: 18/09/2014

—

Apcl Corporate Director No.1 Limited

Director

Appointed: 18/09/2014

—

Christophe Heriard-dubreuil

Director

Appointed: 02/09/2011

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Pierre Marie Francois Heriard-dubreuil (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5th Floor 70 Gracechurch Street

London

EC3V 0XL

Financials

There are no Financials yet.

Documents

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Full accounts made up to 31 December 2024

19/09/2025

View

Change of details for person with significant control

09/09/2025

View

Confirmation statement

08/09/2025

View

Full accounts made up to 31 December 2023

19/11/2024

View

Confirmation statement

17/09/2024

View

Change of director details

02/02/2024

View

Change of details for person with significant control

02/02/2024

View

Full accounts made up to 31 December 2022

09/11/2023

View

Confirmation statement

12/09/2023

View

Showing 1–10 of 51

1 / 6

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PANICAULT LIMITED

Home

United Kingdom

London

PANICAULT LIMITED

Summary

Legal & Status

Timeline (26 events)

Address updated

Annual accounts filed

Appointed Pierre Marie Francois Heriard-dubreuil (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Pierre Marie Francois Heriard-dubreuil (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PANICAULT LIMITED

Companexia Document AI

Full accounts made up to 31 December 2024

Change of details for person with significant control

Confirmation statement

Full accounts made up to 31 December 2023

Confirmation statement

Change of director details

Change of details for person with significant control

Full accounts made up to 31 December 2022

Confirmation statement

Browse more companies & persons