Penrose Options

08466743

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 WATERLOO GARDENS, LONDON, N1 1TY

Incorporated 28/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Stuart Roderick Jenkin

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 40 other boards

Mr Dylan Andrew Kerr

director · Since 26/02/2020

DEPARTMENT OF HEALTH & SOCIAL CARE

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Ms Claire Elizabeth Barton

director · Since 04/02/2022

HUMAN RESOURCES

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Cathy Kane

director · Since 28/11/2024

BOARD TRUSTEE

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Kobi Boakye

director · Since 28/11/2024

GLOBAL PROJECT MANAGER AT LSEG

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Ian Hanham

secretary · Since 05/09/2025

Ms Rebecca Jane Escott-New

director · Since 17/12/2025

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mrs Frida Norman

director · Since 17/12/2025

BRITISH,ITALIAN · ENGLAND · Age 58

Also on 6 other boards

Mr Joseph Frederick Charles Wakeford

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Persons with Significant Control

Social Interest Group

Significant control

Unit 1, Waterloo Gardens, London, N1 1TY

Reg: 9122052 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RELIANCE BANK LIMITED

Created 19/08/2024Registered 27/08/2024

Charge

outstanding

RELIANCE BANK LIMITED

Created 19/08/2024Registered 27/08/2024