PENNTRUST LIMITED, London, Regno Unito

PENNTRUST LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

125 Wood Street

London

EC2V 7AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

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