PENFIDA TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

PENFIDA TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENFIDA TRUSTEE LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801934. The accounts status is DORMANT.

PENFIDA TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 CAREY LANE
LONDON
EC2V 8AE

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2485 LIMITED (until 26/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR ANDREW CIVVAL Jun 1962 British Director 2014-03-26 CURRENT
PAUL ANDREW JAMESON May 1956 British Director 2014-03-26 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2013-12-04 UNTIL 2014-03-26 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2013-12-04 UNTIL 2014-03-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2013-12-04 UNTIL 2014-03-26 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-12-04 UNTIL 2014-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Jameson 2022-08-15 5/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Penfida Limited 2016-04-06 - 2022-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
PENFIDA LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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EAST LONDON BUSINESS ALLIANCE WORKS LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices
PENFIDA CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENFIDA PARTNERS LLP LONDON Dissolved... FULL None Supplied
ABCHURCH CORPORATE FINANCE LLP LONDON Dissolved... DORMANT None Supplied
ABCHURCH INVESTMENTS LLP LONDON Dissolved... DORMANT None Supplied
PENFIDA PARTNERS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2022-08-09 31-12-2021 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2021-03-02 31-12-2020 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2020-02-14 31-12-2019 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2019-08-02 31-12-2018 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2018-09-19 31-12-2017 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2017-09-06 31-12-2016 £1 equity
Dormant Company Accounts - PENFIDA TRUSTEE LIMITED 2016-07-06 31-12-2015 £1 equity

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