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PANTHERA GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05332880
Incorporation Date
2005-01-14
Company Type
Private limited company (Ltd.)
Address
Uxbridge, United Kingdom
Website
www.pantheragroup.com/
Source: Companies House

PANTHERA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05332880, and its current status with Companies House is active. The company was incorporated on 14 January 2005 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for PANTHERA GROUP 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 17 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 PANTHERA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORBIS PROTECT LIMITED, 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
ORBIS PROTECT LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PANTHERA GROUP LIMITED are current appointments, filed with Companies House. Alfred Davis (appointed 2025-04-04) and Benjamin Howard (appointed 2025-04-04) both serve as Director. The remaining 3 records shown (Neal James, Robert James and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PANTHERA GROUP 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.

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Alfred Davis ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Howard ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Neal James RESIGNED

Appointed
2005-01-14
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert James RESIGNED

Appointed
2005-01-14
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EJ
Evelyn James RESIGNED

Appointed
2005-01-14
Resigned
2014-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PANTHERA GROUP LIMITED sits 8 levels below its ultimate parent, SYNOVA INVESTMENT GP IV LLP, registered in United Kingdom. Immediately above PANTHERA GROUP LIMITED is ORBIS PROTECT LIMITED, holding 100% as filed in PANTHERA GROUP LIMITED's own shareholder record with Companies House. SYNOVA INVESTMENT GP IV LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SYNOVA INVESTMENT GP IV LLP
United Kingdom

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Frequently Asked Questions

Who owns PANTHERA GROUP LIMITED?

One shareholder is currently on record for PANTHERA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORBIS PROTECT LIMITED, 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 PANTHERA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PANTHERA GROUP 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 PANTHERA GROUP LIMITED have on record?

1 shareholder is shown on record for PANTHERA GROUP LIMITED.

What is PANTHERA GROUP LIMITED's company registration number?

PANTHERA GROUP LIMITED's registration number is 05332880, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PANTHERA GROUP LIMITED still an active company?

PANTHERA GROUP LIMITED's status on Companies House is listed as active.

When was PANTHERA GROUP LIMITED incorporated?

PANTHERA GROUP LIMITED was incorporated on 14 January 2005, according to Companies House.

What is PANTHERA GROUP LIMITED's registered address?

The registered address on file for PANTHERA GROUP LIMITED is Uxbridge, United Kingdom.

What legal structure is PANTHERA GROUP LIMITED registered as?

PANTHERA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PANTHERA GROUP LIMITED?

Two of the 5 officer records shown for PANTHERA GROUP LIMITED are current appointments, filed with Companies House. Alfred Davis (appointed 2025-04-04) and Benjamin Howard (appointed 2025-04-04) both serve as Director. The remaining 3 records shown (Neal James, Robert James and 1 other) are former appointments that have since been resigned. Management authority at PANTHERA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PANTHERA GROUP LIMITED have a parent company or subsidiaries?

PANTHERA GROUP LIMITED sits 8 levels below its ultimate parent, SYNOVA INVESTMENT GP IV LLP, registered in United Kingdom.

Can Zavia monitor changes to PANTHERA GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANTHERA GROUP 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 PANTHERA GROUP 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 PANTHERA GROUP 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 17 October 2026.

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