PENAFERRIM GP LIMITED - LONDON


Company Profile Company Filings

Overview

PENAFERRIM GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENAFERRIM GP LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923532. The accounts status is DORMANT.

PENAFERRIM GP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES LLOYD ROBERTS Sep 1964 British Director 2009-06-03 CURRENT
SCHRODERS GREENCOAT LLP Corporate Director 2009-06-03 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henry Charles Nourse 2016-04-06 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECORUM VINTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PENAFERRIM (NOMINEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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