Founded in 2016, Penhurst Special Ventures, classified under reg no. 10421412 is an active company. Currently registered at Penhurst House SW11 3BY, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
Currently there are 2 directors in the the firm, namely Jonathan S. and John E.. In addition one secretary - Stuart P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Penhurst House |
| Office Address2 | 352-356 Battersea Park Road |
| Town | London |
| Post code | SW11 3BY |
| Country of origin | United Kingdom |
| Registration Number | 10421412 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 11 February 2019
Position: Secretary
Appointed: 11 October 2016
Position: Director
Appointed: 11 October 2016
The register of persons with significant control that own or control the company consists of 6 names. As we researched, there is Penhurst Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Penhurst Properties Limited
Penhurst House Battersea Park Road, London, SW11 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02200819 |
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
| Notified on | 29 September 2020 |
| Ceased on | 9 September 2022 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 1 March 2019 |
| Ceased on | 9 September 2022 |
| Nature of control: |
significiant influence or control |
Charles N.
| Notified on | 1 March 2019 |
| Ceased on | 29 September 2020 |
| Nature of control: |
significiant influence or control |
John E.
| Notified on | 11 October 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (12 pages) |
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