PEN HILL LLP - GRANTHAM
| Company Profile | Company Filings |
Overview
PEN HILL LLP is a Limited Liability Partnership from GRANTHAM and has the status: Active.
PEN HILL LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321718. The accounts status is FULL and accounts are next due on 30/09/2024.
PEN HILL LLP was incorporated 17 years ago on 17/08/2006 and has the registered number: OC321718. The accounts status is FULL and accounts are next due on 30/09/2024.
PEN HILL LLP - GRANTHAM
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Previous trading names include:
NOMINA NO. 100 LLP (until 25/02/2010)
NOMINA NO. 100 LLP (until 25/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2010-01-01 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2010-01-01 | CURRENT | ||
| INSHALA HOLDINGS LIMITED | Corporate Llp Member | 2024-01-01 | CURRENT | ||
| SARAH LUCY LOUISE LINZEE GORDON | Sep 1965 | British | Llp Member | 2017-10-30 UNTIL 2018-11-30 | RESIGNED |
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Corporate Llp Designated Member | 2006-08-17 UNTIL 2010-01-01 | RESIGNED | ||
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | Corporate Llp Designated Member | 2006-08-17 UNTIL 2010-01-01 | RESIGNED | ||
| HAYLEYS PROPERTY LIMITED | Corporate Llp Member | 2022-12-23 UNTIL 2024-01-01 | RESIGNED | ||
| PEN HILL CHANTRY LIMITED | Corporate Llp Member | 2018-11-30 UNTIL 2022-12-23 | RESIGNED | ||
| MR ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Llp Member | 2006-08-17 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inshala Holdings Limited | 2024-01-01 | Epping Upland Essex |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Hayleys Property Limited | 2022-12-23 - 2024-01-01 | Royston |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Pen Hill Chantry Limited | 2018-11-30 - 2022-12-23 | Grantham Lincolnshire |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Mrs Sarah Lucy Louise Linzee Gordon | 2017-10-30 - 2018-11-30 | 9/1965 | Grantham Lincolnshire | Voting rights 75 to 100 percent limited liability partnership |
| Mr Robert Fredrik Martin Adair | 2016-04-06 - 2017-10-30 | 11/1956 | Richmond North Yorkshire |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |