Pennyworth Capital Limited STAMFORD

Pennyworth Capital Limited is a private limited company situated at Bath House, 16 Bath Row, Stamford PE9 2QU. Incorporated on 2019-04-10, this 1-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 2020-04-09 and the date for the next filing is 2021-04-23. Moreover, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Pennyworth Capital Limited Address / Contact

Office Address Bath House
Office Address2 16 Bath Row
Town Stamford
Post code PE9 2QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11938597
Date of Incorporation Wed, 10th Apr 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age one year old
Account next due date Thu, 30th Sep 2021 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 9th Apr 2020

Company staff

Louis S.

Position: Director

Appointed: 17 January 2020

Tjaart S.

Position: Director

Appointed: 17 January 2020

Lucy S.

Position: Secretary

Appointed: 19 June 2019

Anthony F.

Position: Director

Appointed: 10 April 2019

People with significant control

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

Company previous names

Pennyworth Advisors April 25, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Sat, 12th Sep 2020 director's details were changed
filed on: 15th, September 2020
Free Download (2 pages)

Company search