PENROSE TOPCO LIMITED

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

This company is commonly known as Penrose Topco Limited. The company was founded 4 years ago and was given the registration number 12352985. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PENROSE TOPCO LIMITED
Company Number	:	12352985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2019
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY	Director	06 December 2019	Active
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY	Director	06 December 2019	Active
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY	Director	24 August 2020	Active

People with Significant Control

Elaghmore Gp Llp
Notified on	:	06 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 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

Date	Category	Description
2022-04-19	Gazette	Gazette dissolved voluntary.	Download
2022-03-07	Accounts	Accounts with accounts type dormant.	Download
2022-02-01	Gazette	Gazette notice voluntary.	Download
2022-01-24	Dissolution	Dissolution application strike off company.	Download
2021-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-26	Officers	Appoint person director company with name date.	Download
2020-03-10	Resolution	Resolution.	Download
2019-12-06	Incorporation	Incorporation company.	Download