Pennyworth Capital Limited is a private limited company situated at Bath House, 16 Bath Row, Stamford PE9 2QU. Incorporated on 2019-04-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Louis S., appointed on 17 January 2020. Director Tjaart S., appointed on 17 January 2020. Director Anthony F., appointed on 10 April 2019.
As far as secretaries are concerned, we can name: Lucy S., appointed on 19 June 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House records there was a change of name on 2019-04-25 and their previous name was Pennyworth Advisors Limited.
The latest confirmation statement was sent on 2023-04-09 and the date for the next filing is 2024-04-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Bath House |
Office Address2 | 16 Bath Row |
Town | Stamford |
Post code | PE9 2QU |
Country of origin | United Kingdom |
Registration Number | 11938597 |
Date of Incorporation | Wed, 10th Apr 2019 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
Last confirmation statement dated | Sun, 9th Apr 2023 |
The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Almero Holdings Uk Limited from Stamford, England. The abovementioned PSC is categorised as "a company limited by shares", 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.
Almero Holdings Uk Limited
Bath House 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England
Legal authority | England & Wales |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 08336264 |
Notified on | 10 April 2019 |
Ceased on | 9 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pennyworth Advisors | April 25, 2019 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Wed, 6th Sep 2023 director's details were changed filed on: 21st, October 2023 |
officers | Free Download (2 pages) |
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