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PENDULINE LTD

PENDULINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENDULINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07039032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDULINE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PENDULINE LTD located?

    Registered Office Address
    18-20 Bride Lane
    EC4Y 8JP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PENDULINE LTD?

    Previous Company Names
    Company NameFromUntil
    STANCROFT FINANCIAL RESEARCH LTDOct 13, 2009Oct 13, 2009

    What are the latest accounts for PENDULINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENDULINE LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for PENDULINE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Stancroft Trust Limited as a person with significant control on Jun 19, 2025

    		2 pagesPSC02

    Confirmation statement made on Jun 26, 2025 with updates

    		4 pagesCS01

    Cessation of Stancroft Capital Limited as a person with significant control on Jun 19, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed stancroft financial research LTD\certificate issued on 25/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2024

    		RES15

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Director's details changed for Mr William Alexander Berry on May 20, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PENDULINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, William Alexander
    Bride Lane
    EC4Y 8JP London
    18-20
    		Director
    Bride Lane
    EC4Y 8JP London
    18-20
    		EnglandBritish,French176734940001
    SATOW, Claire Elspeth
    The Avenue
    TW9 2AJ Richmond
    4
    United Kingdom
    		Director
    The Avenue
    TW9 2AJ Richmond
    4
    United Kingdom
    		United KingdomBritish33423000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENDULINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stancroft Trust Limited
    18-20
    Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		Jun 19, 2025
    18-20
    Bride Lane
    EC4Y 8JP London
    Bride House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredUk
    Registration Number00437543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stancroft Capital Limited
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    		Apr 06, 2016
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredScotland
    Registration NumberSc055587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0