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PENNTRUST LIMITED - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 05710616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW
- United Kingdom 125 Wood Street, London, EC2V 7AW, United Kingdom UK
Management
- Managing Directors
- ARCHER, Clare Elizabeth
- BURTON, Julie Mary
- CASH, Michael Leo Damien
- D'AQUINO, James Louis Christopher
- DADSWELL, Laura
- EDWARDS, Lucy Claire
- LEE, Sarah Marie
- MYINT, Ryan Arthur
- PALMER, Timothy Michael
- BICKERDIKE, Simon Anthony
- TOOP, Daniel Joshua
- LEWIS, James Cameron
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-15
- Age Of Company 2006-02-15 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Penningtons Manches Cooper Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900Z140SMD8XN9L11
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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PENNTRUST LIMITED Company Description
- PENNTRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 05710616. Its current trading status is "live". It was registered 2006-02-15. It has declared SIC or NACE codes as "96090". It has 12 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-02-15.It can be contacted at 125 Wood Street .
Get PENNTRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penntrust Limited - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 2006-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-16) - MR01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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change-person-director-company-with-change-date (2024-02-20) - CH01
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change-person-director-company-with-change-date (2024-02-21) - CH01
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change-person-director-company-with-change-date (2024-02-27) - CH01
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confirmation-statement-with-no-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-27) - AA
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change-person-director-company-with-change-date (2023-11-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-20) - AA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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accounts-with-accounts-type-small (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-small (2019-01-10) - AA
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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accounts-with-accounts-type-small (2018-01-11) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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change-person-director-company-with-change-date (2018-08-17) - CH01
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change-person-director-company-with-change-date (2018-08-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-small (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-08) - AA
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change-person-director-company-with-change-date (2016-02-15) - CH01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-corporate-secretary-company-with-change-date (2016-02-15) - CH04
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change-person-director-company-with-change-date (2016-02-16) - CH01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-small (2015-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-small (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-08-17) - AP01
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appoint-person-director-company-with-name (2011-08-18) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 225
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legacy (2008-02-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-11-18) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-19) - AA
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legacy (2007-11-30) - 288b
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legacy (2007-09-11) - 287
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legacy (2007-02-22) - 363a
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legacy (2007-02-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-19) - 225
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legacy (2006-07-19) - 288a
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 88(2)R
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resolution (2006-09-27) - RESOLUTIONS
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memorandum-articles (2006-09-27) - MEM/ARTS
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incorporation-company (2006-02-15) - NEWINC