PENNTRUST LIMITED, London, United Kingdom

PENNTRUST LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number05710616

Founded15/02/2006

PurposeOther service activities n.e.c.

Address125 Wood Street, London, EC2V 7AW

Confirmation StatementNext due: 01/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/02/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (74 events)

05/05/2026

Resigned Helen Mary Ayton (person)

Resigned as Director

07/04/2026

Resigned Timothy Michael Palmer (person)

Resigned as Director

15/02/2006

Appointed Penningtons Directors (no 1) Ltd (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

David Joseph O’brien

Director

Appointed: 03/10/2025

—

Tristan William Smale

Director

Appointed: 03/10/2025

—

Grace Francoise Serwanga

Director

Appointed: 03/02/2025

—

Rachel Joanna Taylor

Director

Appointed: 03/02/2025

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

125 Wood Street

London

EC2V 7AW

Financials

There are no Financials yet.

Documents

Termination of director appointment

05/05/2026

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Termination of director appointment

05/05/2026

Confirmation statement

25/02/2026

Accounts for a small company made up to 31 March 2025

21/12/2025

Appointment of director

16/10/2025

Appointment of director

03/10/2025

Appointment of director

03/06/2025

Confirmation statement

26/02/2025

Appointment of director

05/02/2025

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