opendata.bot
Company number
04043345

PANCHOSA ENTERPRISES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANCHOSA ENTERPRISES LIMITED
Company number
04043345
Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Francis Javier Triay
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Julian Richard Triay
has significant influence or control (through a trust)
Notified 03/01/2025
Mr Ronald Charles Peter Smith
has significant influence or control (through a trust)
Notified 01/04/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Richard Triay
born 10/1964 · Gibraltar has significant influence or control Notified 03/01/2025 Controls 6 companies
Mr. Francis Javier Triay
born 10/1961 · Gibraltar has significant influence or control Control ended 03/01/2025 Controls 2 companies
Mr Ronald Charles Peter Smith
born 12/1952 · South Africa has significant influence or control Control ended 25/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2025 Person with significant control ceased Mr. Francis Javier Triay
03/01/2025 Person with significant control added Mr Julian Richard Triay
25/11/2023 Person with significant control ceased Mr Ronald Charles Peter Smith
01/04/2021 Person with significant control added Mr Ronald Charles Peter Smith
06/04/2016 Person with significant control added Mr. Francis Javier Triay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 75 75
Employees (avg) 3
▲ 50.0%
2

Documents for PANCHOSA ENTERPRISES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04043345
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PANCHOSA ENTERPRISES LIMITED?
According to the official registry, the company number of PANCHOSA ENTERPRISES LIMITED is 04043345.
Where is PANCHOSA ENTERPRISES LIMITED registered?
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
What is the SIC code of PANCHOSA ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PANCHOSA ENTERPRISES LIMITED?
Mr. Francis Javier Triay is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of PANCHOSA ENTERPRISES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About PANCHOSA ENTERPRISES LIMITED (04043345)

PANCHOSA ENTERPRISES LIMITED is a private limited company incorporated on 31 July 2000 and registered in the United Kingdom under company number 04043345. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr. Francis Javier Triay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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