Penwertha Coverack Investments Limited LONDON


Penwertha Coverack Investments Limited is a private limited company that can be found at 1 Frederick Place, London N8 8AF. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Melanie O., appointed on 01 August 2022. Director Romy S., appointed on 01 August 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14.

Penwertha Coverack Investments Limited Address / Contact

Office Address 1 Frederick Place
Town London
Post code N8 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14266992
Date of Incorporation Mon, 1st Aug 2022
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 1st May 2024 (1 day left)
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Melanie O.

Position: Director

Appointed: 01 August 2022

Romy S.

Position: Director

Appointed: 01 August 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Apg Cornwall Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rst1 South West Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apg Cornwall Limited

29 York Street, London, W1H 1EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14477464
Notified on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rst1 South West Group Limited

124 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 6442493
Notified on 1 August 2022
Ceased on 29 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 31st July 2023
filed on: 8th, August 2023
Free Download (4 pages)

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