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PANTERA INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1988-10-31 | Reg. 02310848 | Data as of 2026-06-01
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

PANTERA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 02310848, incorporated on 31 October 1988. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 37 years. Registered office address: WC1H 9BQ London, the United Kingdom. Formerly known as THE GUARANTY SECURITIES CORPORATION LIMITED. Directors include MAURICE JAMES O'CONNELL and MS FRANCESCA SUSAN RALEIGH. Sole shareholder is MAURICE JAMES O'CONNELL. Associated with 1 related entity, including FALCON BROMPTON MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02310848

Name Registry

FORMER

THE GUARANTY SECURITIES CORPORATION LIMITED

Registered Address

LYNTON HOUSE
7/12 TAVISTOCK SQUARE
WC1H 9BQ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAURICE JAMES O'CONNELL
75-100% SECRETARY SHAREHOLDER
person MS FRANCESCA SUSAN RALEIGH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FALCON BROMPTON MANAGEMENT LIMITED

Source Records (1)

companieshouse 02310848 2026-06-01 open_in_new
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