• UK
  • 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
NICHOLAS, Elizabeth Ceri
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

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 13 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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-small (2022-12-20) - AA

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  • appoint-person-director-company-with-name-date (2022-06-16) - 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

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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

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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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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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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

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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 (2018-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • accounts-with-accounts-type-small (2018-01-11) - AA

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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

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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

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  • change-person-director-company-with-change-date (2016-02-15) - CH01

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  • accounts-with-accounts-type-small (2016-01-08) - AA

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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

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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

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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

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • accounts-with-accounts-type-small (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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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

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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

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-03-16) - 363a

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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

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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

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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

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