Back to search

Pensman Nominees Limited

00558500

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU
Incorporated 10/12/1955

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Elena Vasilievna Melnik

director · Since 31/03/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Koichiro Nakamura

director · Since 03/07/2025

INVESTOR DIRECTOR

JAPANESE · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Lothbury Investment Management Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Lane, London, EC4R 3AB

Reg: 07116510 · Companies House · Limited By Shares

Notified 21/04/2016

Insolvency History1 case

members voluntary liquidation10/12/2025

Lucy Law (practitioner) · Simon David Chandler (practitioner)