Penchart Nominees Limited
02608726
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
secretary · Since 01/05/2016
Mr Christopher David Peto
director · Since 25/08/2026
BRITISH · ENGLAND
secretary · Since 01/05/2016
Former
director · Resigned 20/05/1991
director · Resigned 13/06/1991
corporate nominee secretary · Resigned 13/06/1991
director · Resigned 13/06/1991
secretary · Resigned 02/05/1997
director · Resigned 02/05/1997
director · Resigned 03/10/1997
secretary · Resigned 03/10/1997
director · Resigned 30/04/2002
secretary · Resigned 30/04/2002
secretary · Resigned 11/12/2007
secretary · Resigned 31/12/2008
director · Resigned 20/01/2011
secretary · Resigned 03/05/2011
director · Resigned 07/06/2011
secretary · Resigned 05/04/2012
director · Resigned 30/11/2012
secretary · Resigned 30/04/2016
director · Resigned 02/11/2016
director · Resigned 26/08/2025
director · Resigned 25/08/2026
Persons with Significant Control
R. M. Walkden & Co. Limited
Reg: 01246166 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
30 GRESHAM STREET
LONDON