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PANGLIMA INVESTMENTS LIMITED

Company summary

Company number: 02668139
Status: ACTIVE
Incorporated / age: 4 December 199134 years
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENGHANEM, Mehdi ACTIVE	Director	31 Mar 2003		Morocco	June 1971	Anfaplace, Boulevard De L'Ocean Atlantique, Casablanca, Morocco
BENTINCK SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 1991	11 Dec 2000			2 Babmaes Street, London, SW1Y 6NT
CHT SECRETARIES LIMITED RESIGNED	Secretary	11 Dec 2000	01 Apr 2005			3 Sheldon Square, London, W2 6PS
H S (NOMINEES) LIMITED RESIGNED	Secretary	01 Apr 2005	01 May 2024			35, Ballards Lane, London, N3 1XW, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Dec 1991	04 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENGHANEM, Abdesiam RESIGNED	Director	21 Jun 1999	01 Apr 2003		June 1934	63 Rue De Longchamp, Paris 75016, FOREIGN, France
CROSHAW, Belinda RESIGNED	Director	04 Dec 1991	01 Jul 1996		March 1961	The Avenue, Sark, Guernsey, GY9 0SB, Channel Islands
CROSHAW, Philip Mark RESIGNED	Nominee Director	04 Dec 1991	20 Aug 1998			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
ELMONT, Simon Peter RESIGNED	Director	01 Jul 1996	03 Jul 1998		February 1969	The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
LARPIN, Christian RESIGNED	Director	04 Dec 1991	21 Jun 1999	Switzerland	August 1951	1 Carrefour De Rive, Geneva Ch 1207, Switzerland
PETRE MEARS, Edward RESIGNED	Director	03 Jul 1998	21 Jun 1999	Saint Kitts And Nevis	November 1968	Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
PETRE-MEARS, Sarah Louise RESIGNED	Director	03 Jul 1998	21 Jun 1999		May 1974	Baytree Cottage, Sark, Channel Islands, GY9 0SE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Dec 1991	04 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENGHANEM, Mehdi ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: Morocco
Date of birth: June 1971
Address: Anfaplace, Boulevard De L'Ocean Atlantique, Casablanca, Morocco

H S (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 May 2024
Address: 35, Ballards Lane, London, N3 1XW, England

BENGHANEM, Abdesiam RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 01 Apr 2003
Date of birth: June 1934
Address: 63 Rue De Longchamp, Paris 75016, FOREIGN, France

CROSHAW, Belinda RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 01 Jul 1996
Date of birth: March 1961
Address: The Avenue, Sark, Guernsey, GY9 0SB, Channel Islands

CROSHAW, Philip Mark RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1991
Resigned on: 20 Aug 1998
Address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB

LARPIN, Christian RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 21 Jun 1999
Country of Residence: Switzerland
Date of birth: August 1951
Address: 1 Carrefour De Rive, Geneva Ch 1207, Switzerland

PETRE MEARS, Edward RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 21 Jun 1999
Country of Residence: Saint Kitts And Nevis
Date of birth: November 1968
Address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis

PETRE-MEARS, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 21 Jun 1999
Date of birth: May 1974
Address: Baytree Cottage, Sark, Channel Islands, GY9 0SE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1991
Resigned on: 04 Dec 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP