Pendry Capital Ltd is a private limited company situated at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER. Incorporated on 2020-02-21, this 4-year-old company is run by 1 director.
Director Thomas G., appointed on 21 February 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to CH data there was a name change on 2022-05-23 and their previous name was Pendry Living Ltd.
The latest confirmation statement was filed on 2023-03-04 and the date for the next filing is 2024-03-18. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Charlotte House |
| Office Address2 | 500 Charlotte Road |
| Town | Sheffield |
| Post code | S2 4ER |
| Country of origin | United Kingdom |
| Registration Number | 12475813 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 21 February 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Moma Group Limited from Sheffield, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ed International Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moma Group Limited
Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 15015263 |
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ed International Limited
Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10566282 |
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
| Notified on | 21 February 2020 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pendry Living | May 23, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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