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Penthouse Investments Limited, SW1E 6PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTHOUSE INVESTMENTS LIMITED

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

This company is commonly known as Penthouse Investments Limited. The company was founded 10 years ago and was given the registration number 09034619. The firm's registered office is in LONDON. You can find them at Suite 39, 35 Buckingham Gate, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PENTHOUSE INVESTMENTS LIMITED
Company Number:09034619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
Industry Codes:
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA

Secretary31 October 2014Active
Flat 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA

Director21 April 2015Active
Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA

Director31 July 2014Active
19, Treebourne Road, Biggin Hill, Westerham, United Kingdom, TN16 3QW

Director12 May 2014Active
39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA

Director12 May 2014Active

People with Significant Control

Mr Richare Nugent
Notified on:01 July 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Lethame House, ., Strathaven, United Kingdom, ML10 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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