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PENSWICK INVESTMENTS LIMITED

PENSWICK INVESTMENTS LIMITED

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

    • Overview

    Company NamePENSWICK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07893348
    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 PENSWICK INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PENSWICK INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor 3-5 Rathbone Place
    W1T 1HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENSWICK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENGROVE LIMITEDDec 29, 2011Dec 29, 2011

    What are the latest accounts for PENSWICK INVESTMENTS LIMITED?

    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 PENSWICK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for PENSWICK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross William Hitchen Taylor on Aug 24, 2024

    		2 pagesCH01

    Change of details for Mr Ross William Hitchen Taylor as a person with significant control on Aug 24, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 04/12/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 04, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Ilary Crespo as a director on Dec 04, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mrs Ilary Crespo as a director on Aug 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross William Hitchen Taylor on Oct 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on Sep 03, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Ross William Hitchen Taylor as a person with significant control on Jul 29, 2020

    		2 pagesPSC04

    Satisfaction of charge 078933480004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Ross William Hitchen Taylor on Jul 29, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PENSWICK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ross William Hitchen
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		United KingdomBritish301293600002
    CRESPO, Ilary
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		United KingdomItalianMarketing Director312294390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSWICK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross William Hitchen Taylor
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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