Penntrust Limited

05710616

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

125 WOOD STREET, LONDON, EC2V 7AW

Incorporated 15/02/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

96090

Other personal service activities

Officers

Pennsec Limited

secretary · Since 15/02/2006

BRITISH

Also on 203 other boards

Michael Leo Damien Cash

director · Since 28/06/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Laura Dadswell

director · Since 28/06/2006

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Julie Mary Burton

director · Since 10/03/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Clare Elizabeth Archer

director · Since 11/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr James Louis Christopher D'Aquino

director · Since 01/09/2016

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Lucy Claire Edwards

director · Since 10/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Miss Sarah Marie Lee

director · Since 10/04/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ryan Arthur Myint

director · Since 10/04/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Daniel Joshua Toop

director · Since 07/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Simon Anthony Bickerdike

director · Since 25/03/2021

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr James Cameron Lewis

director · Since 14/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Grace Francoise Serwanga

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Rachel Joanna Taylor

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

David Joseph Oâ€™Brien

director · Since 03/10/2025

SOLICITOR

BRITISH · UNITED KINGDO · Age 43

Also on 1 other board

Tristan William Smale

director · Since 03/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Penningtons Manches Cooper Llp

75–100% shares

75–100% votes

Appoint directors

125, Wood Street, London, EC2V 7AW

Reg: Oc311575 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 07/08/2024Registered 08/08/2024

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 12/07/2024Registered 16/07/2024

Charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 29/06/2023Registered 10/07/2023

Charge

outstanding

WILSON COTTON, AS TRUSTEE OF THE EIGHT MARQUESS OF AILESBURY'S 1987 GRANDCHILDREN'S SETTLEMENT · DAVID SHERBORN-HOARE, AS TRUSTEE OF THE EIGHT MARQUESS OF AILESBURY'S 1987 GRANDCHILDREN'S SETT

Created 01/11/2021Registered 12/11/2021

Charge

outstanding

CITIBANK, N.A.

Created 10/09/2021Registered 13/09/2021

Charge

outstanding

CITIBANK, N.A. ACTING BY ITS JERSEY BRANCH

Created 10/09/2021Registered 13/09/2021

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/04/2021Registered 19/04/2021

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 06/02/2020Registered 25/02/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 08/09/2016Registered 21/09/2016

Charge

outstanding

DEUTSCHE BANK (SUISSE) S.A.

Created 25/11/2015Registered 30/11/2015