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PENHURST SPECIAL VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penhurst Special Ventures Limited. The company was founded 7 years ago and was given the registration number 10421412. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENHURST SPECIAL VENTURES LIMITED
Company Number:10421412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Secretary11 October 2016Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director11 October 2016Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director11 February 2019Active

People with Significant Control

Penhurst Properties Limited
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:Penhurst House, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Crofts Elkington
Notified on:29 September 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Penhurst House, 352 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Paul William Hodge
Notified on:01 March 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Significant influence or control as trust
Mr Charles James Hamilton Newton
Notified on:01 March 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Significant influence or control as trust
Mr Jonathan David Satchell
Notified on:01 March 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Crofts Elkington
Notified on:11 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Change account reference date company current extended.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-07-04Accounts

Change account reference date company previous shortened.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-14Capital

Capital allotment shares.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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