PLC Public Limited Company Every UK PLC, from the register

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Panther Securities P L C

We are a property investment company, quoted on the Alternative Investment Market. Our main objective is to deliver strong, long-term returns for our shareholders The company’s own description of itself, taken from its website.

Active 91 years old · 242nd oldest of 4,506 · incorporated in the 1930s

Company number00293147
StatusActive
Incorporated17/10/1934
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138007J2Y5R916YE715
Charges outstanding14

Registered office

UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL

Online

Website pantherplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 221 documents on its Companies House record. The most recent accounts were filed on 29/05/2026. Its last confirmation statement or annual return was filed on 23/07/2026.

Filings: officer changes23
Filings: accounts21
Filings: charges16
Filings: annual returns12
Filings: confirmation statements11
Filings: share capital8

The most recent filings

Confirmation statement 23/07/2026
Director appointed 22/07/2026
Director resigned 25/06/2026
Director resigned 25/06/2026
Group accounts 29/05/2026
Confirmation statement 14/07/2025
Group accounts 13/06/2025
Secretary resigned 06/01/2025
Secretary appointed 02/01/2025
Confirmation statement 24/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 7 who have resigned.

Raphael Rotstein Secretaryappointed 02/01/2025
Andrew Stewart Perloff Directorappointed
John Henry Perloff Directorappointed 01/07/2005
Simon Jeffrey Peters Directorappointed 01/07/2005
Jonathan Rhodes Directorappointed 01/11/2022
Raphael Rotstein Directorappointed 21/07/2026
Paul Victor Saunders Directorappointed 01/02/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Andrew Stewart Perloff
Has significant influence or control
since 30/11/2016
Portnard Ltd
Holds 25% to 50% of the voting rights
since 11/11/2016

Charges

A charge is security a company gives a lender over its assets. This company has 36 registered charges, of which 14 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Outstanding, created 28/03/2024
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Outstanding, created 16/07/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Outstanding, created 16/07/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
Outstanding, created 16/07/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Outstanding, created 27/04/2018
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Outstanding, created 29/11/2017
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Outstanding, created 19/04/2016
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Outstanding, created 19/04/2016

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EN6 1TL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 242nd oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)