Penrose Options
08466743
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 01/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 40 other boards
director · Since 26/02/2020
DEPARTMENT OF HEALTH & SOCIAL CARE
BRITISH · ENGLAND · Age 44
Also on 4 other boards
director · Since 04/02/2022
HUMAN RESOURCES
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 28/11/2024
BOARD TRUSTEE
BRITISH · ENGLAND · Age 69
Also on 5 other boards
director · Since 28/11/2024
GLOBAL PROJECT MANAGER AT LSEG
BRITISH · ENGLAND · Age 39
Also on 4 other boards
secretary · Since 05/09/2025
director · Since 17/12/2025
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 11/03/2026
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
secretary · Since 05/09/2025
secretary · Since 27/05/2026
Former
director · Resigned 04/09/2013
director · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 10/09/2014
director · Resigned 10/09/2014
director · Resigned 28/06/2016
director · Resigned 20/07/2016
director · Resigned 07/11/2016
secretary · Resigned 19/01/2018
director · Resigned 30/05/2018
director · Resigned 01/11/2018
director · Resigned 01/11/2018
director · Resigned 01/11/2018
director · Resigned 21/12/2019
director · Resigned 19/01/2020
secretary · Resigned 27/05/2020
director · Resigned 04/02/2022
director · Resigned 25/05/2022
director · Resigned 19/03/2025
secretary · Resigned 05/09/2025
director · Resigned 22/03/2026
Persons with Significant Control
Social Interest Group
Unit 1, Waterloo Gardens, London, N1 1TY
Reg: 9122052 · Companies House · Company Limited By Guarantee
Notified 06/04/2016
Charges2 outstanding
RELIANCE BANK LIMITED
RELIANCE BANK LIMITED
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
1 WATERLOO GARDENS
LONDON