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PANTHER (BROMLEY) LIMITED

Private limited company (Ltd.) Active

Registration No.
00106411
Incorporation Date
1909-12-13
Company Type
Private limited company (Ltd.)
Address
Potters Bar, United Kingdom
Website
www.pantherplc.com/
Source: Companies House

PANTHER (BROMLEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00106411, and its current status with Companies House is active. The company was incorporated on 13 December 1909 and lists its registered address as Potters Bar, United Kingdom. 1 shareholder is on record for PANTHER (BROMLEY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PANTHER (BROMLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PANTHER SECURITIES PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PANTHER SECURITIES PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for PANTHER (BROMLEY) LIMITED are current appointments, filed with Companies House. Simon Peters (appointed 2005-06-23), John Perloff (appointed 2010-07-01) and Andrew Perloff all serve as Director; Raphael Rotstein (appointed 2022-01-04) serves as Company Secretary. The remaining 1 record shown (John Doyle) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PANTHER (BROMLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Simon Peters ACTIVE

Appointed
2005-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Perloff ACTIVE

Appointed
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Perloff ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Raphael Rotstein ACTIVE

Appointed
2022-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
John Doyle RESIGNED

Appointed
2005-07-01
Resigned
2017-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PANTHER (BROMLEY) LIMITED sits 1 level below its ultimate parent, PANTHER SECURITIES P L C, registered in United Kingdom. The full chain up to PANTHER SECURITIES P L C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PANTHER (BROMLEY) LIMITED's own shareholder record.

Ultimate HQ
PANTHER SECURITIES P L C
United Kingdom

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Frequently Asked Questions

Who owns PANTHER (BROMLEY) LIMITED?

One shareholder is currently on record for PANTHER (BROMLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANTHER SECURITIES PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PANTHER (BROMLEY) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PANTHER (BROMLEY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PANTHER (BROMLEY) LIMITED have on record?

1 shareholder is shown on record for PANTHER (BROMLEY) LIMITED.

What is PANTHER (BROMLEY) LIMITED's company registration number?

PANTHER (BROMLEY) LIMITED's registration number is 00106411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PANTHER (BROMLEY) LIMITED still an active company?

PANTHER (BROMLEY) LIMITED's status on Companies House is listed as active.

When was PANTHER (BROMLEY) LIMITED incorporated?

PANTHER (BROMLEY) LIMITED was incorporated on 13 December 1909, according to Companies House.

What is PANTHER (BROMLEY) LIMITED's registered address?

The registered address on file for PANTHER (BROMLEY) LIMITED is Potters Bar, United Kingdom.

What legal structure is PANTHER (BROMLEY) LIMITED registered as?

PANTHER (BROMLEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PANTHER (BROMLEY) LIMITED?

Four of the 5 officer records shown for PANTHER (BROMLEY) LIMITED are current appointments, filed with Companies House. Simon Peters (appointed 2005-06-23), John Perloff (appointed 2010-07-01) and Andrew Perloff all serve as Director; Raphael Rotstein (appointed 2022-01-04) serves as Company Secretary. The remaining 1 record shown (John Doyle) is a former appointment that has since been resigned. Management authority at PANTHER (BROMLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PANTHER (BROMLEY) LIMITED have a parent company or subsidiaries?

PANTHER (BROMLEY) LIMITED sits 1 level below its ultimate parent, PANTHER SECURITIES P L C, registered in United Kingdom.

Can Zavia monitor changes to PANTHER (BROMLEY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANTHER (BROMLEY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PANTHER (BROMLEY) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PANTHER (BROMLEY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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