PANGEA HOLDING LTD
Company details
- Registered name
- PANGEA HOLDING LTD
- Company number
- 13664140
- Registered office
- 2ND FLOOR 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
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.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Director resigned | KAMINER, Rafi | — |
| 19/11/2024 | Director appointed | — | SCHIFF, Judah Adam |
| 01/10/2024 | Director resigned | EILAND, Giora | — |
| 19/06/2023 | Corporate-secretary resigned | VISTRA COMPANY SECRETARIES LIMITED | — |
| 02/11/2022 | Corporate-secretary resigned | VISTRA COSEC LIMITED | — |
| 02/11/2022 | Corporate-secretary appointed | — | VISTRA COMPANY SECRETARIES LIMITED |
| 31/07/2022 | Person with significant control ceased | Mr Rafi Kaminer | — |
| 31/07/2022 | Person with significant control added | — | Mr Ranan Grobman |
| 31/07/2022 | Person with significant control added | — | Mr Moshe Shlisser |
| 31/07/2022 | Person with significant control added | — | Mr Daniel Reich |
| 31/07/2022 | Director appointed | — | EILAND, Giora |
| 31/07/2022 | Director appointed | — | GROBMAN, Ranan |
| 31/07/2022 | Director appointed | — | FELDMAN, Jonathan |
| 06/10/2021 | Person with significant control added | — | Mr Rafi Kaminer |
| 06/10/2021 | Director appointed | — | KAMINER, Rafi |
| 06/10/2021 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PANGEA HOLDING LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PANGEA HOLDING LTD (13664140)
PANGEA HOLDING LTD is a private limited company incorporated on 6 October 2021 and registered in the United Kingdom under company number 13664140. Its registered office is at 2ND FLOOR 55, LUDGATE HILL, LONDON, EC4M 7JW, 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 March 2023. 7 active officers are on record , and the person with significant control is Mr Daniel Reich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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