BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PEN list > PEN list

Pen Partnership Limited CANTERBURY

Founded in 2017, Pen Partnership, classified under reg no. 10618417 is an active company. Currently registered at Camburgh House CT1 3DN, Canterbury the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 7th Apr 2017 Pen Partnership Limited is no longer carrying the name Pen Adventures.

The firm has 4 directors, namely Benoit D., Reza M. and Pascal I. and others. Of them, Chris G. has been with the company the longest, being appointed on 14 February 2017 and Benoit D. has been with the company for the least time - from 25 March 2024. As of 26 April 2024, there were 12 ex directors - Mike B., Nicholas D. and others listed below. There were no ex secretaries.

Pen Partnership Limited Address / Contact

Office Address Camburgh House
Office Address2 27 New Dover Road
Town Canterbury
Post code CT1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10618417
Date of Incorporation Tue, 14th Feb 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Benoit D.

Position: Director

Appointed: 25 March 2024

Reza M.

Position: Director

Appointed: 03 August 2022

Pascal I.

Position: Director

Appointed: 03 August 2022

Chris G.

Position: Director

Appointed: 14 February 2017

Mike B.

Position: Director

Appointed: 01 April 2018

Resigned: 03 August 2022

Nicholas D.

Position: Director

Appointed: 30 June 2017

Resigned: 03 August 2022

Giles D.

Position: Director

Appointed: 30 June 2017

Resigned: 03 August 2022

Callum M.

Position: Director

Appointed: 30 June 2017

Resigned: 03 August 2022

Richard V.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Charlie G.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Edward W.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Timothy M.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Paul R.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Neil M.

Position: Director

Appointed: 14 February 2017

Resigned: 31 March 2024

Graham M.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

Neil S.

Position: Director

Appointed: 14 February 2017

Resigned: 03 August 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Wavestone Advisors Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wavestone Advisors Uk Limited

29-30 1st Floor Cornhill, London, EC3V 3NF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 05896422
Notified on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pen Adventures April 7, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 11th, July 2023 		Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.