Pen Investments started in year 2013 as Private Limited Company with registration number 08800039. The Pen Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.
The company has 2 directors, namely Kathleen M., Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 3 December 2013 and Kathleen M. has been with the company for the least time - from 23 March 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 08800039 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 03 December 2013
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Ptsc Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Fiona M. This PSC has significiant influence or control over the company,. Then there is Kathleen M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ptsc Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Fiona M.
| Notified on | 13 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Kathleen M.
| Notified on | 13 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Van P Enterprises Limited
Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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