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Home > England & Wales Companies > PANEL GROUP INVESTMENTS LIMITED
Company Information for

PANEL GROUP INVESTMENTS LIMITED

84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH,
Company Registration Number
06755693
Private Limited Company
Active

Company Overview

About Panel Group Investments Ltd
PANEL GROUP INVESTMENTS LIMITED was founded on 2008-11-21 and has its registered office in London. The organisation's status is listed as "Active". Panel Group Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANEL GROUP INVESTMENTS LIMITED
 
Legal Registered Office
84 BROOK STREET
OFFICE 4.30
LONDON
WESTMINSTER
W1K 5EH
Other companies in W1S
 
Filing Information
Company Number 06755693
Company ID Number 06755693
Date formed 2008-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANEL GROUP INVESTMENTS LIMITED
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Company Officers of PANEL GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIMITRIOS ANTONIADIS
 Director 2011-07-01
FREDERICK SAMUEL KNOX
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISMAIL HAKKI GOKMEN
 Director 2008-11-21 2011-07-01
NC SECRETARIES LIMITED
 Company Secretary 2008-11-21 2011-05-31
MC DERMOTT AND PARTNERS LIMITED
 Director 2008-11-21 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK SAMUEL KNOX TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
FREDERICK SAMUEL KNOX TANDEM SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2016-06-14
FREDERICK SAMUEL KNOX TANDEM MONEY LIMITED Director 2014-03-04 CURRENT 2013-07-29 Active
FREDERICK SAMUEL KNOX SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-11
FREDERICK SAMUEL KNOX HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX HEXAGON PARTNERS LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX BAYBA (UK) LIMITED Director 2007-09-20 CURRENT 1998-10-19 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX EXPRESS FUNDS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GLOBAL LINK INTERNATIONAL LIMITED Director 2006-10-13 CURRENT 2002-06-10 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GSM SYSTEMS OF LONDON LIMITED Director 2003-11-24 CURRENT 2003-11-24 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 42 Brook Street Office: 3.08 London W1K 5DB England
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 4th Floor 54 Conduit Street London W1S 2YY
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM Adam House 14 New Burlington Street London W1S 3BQ
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL GOKMEN
2011-08-03AP01DIRECTOR APPOINTED MR FREDERICK SAMUEL KNOX
2011-08-03AP01DIRECTOR APPOINTED MR DIMITRIOS ANTONIADIS
2011-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NC SECRETARIES LIMITED
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MC DERMOTT AND PARTNERS LIMITED
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-15AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-15CH02Director's details changed for Mc Dermott and Partners Limited on 2010-11-21
2010-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 21/11/2010
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0121/11/09 FULL LIST
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PANEL GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANEL GROUP INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06755693' OR DefendantCompanyNumber='06755693' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANEL GROUP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANEL GROUP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PANEL GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PANEL GROUP INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06755693' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06755693' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PANEL GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANEL GROUP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PANEL GROUP INVESTMENTS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06755693' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06755693' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PANEL GROUP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANEL GROUP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANEL GROUP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 5EH