Pangbourne 6939 Limited

11865066

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Melton Court, Old Brompton Road, London, SW7 3TD

Incorporated 06/03/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Veh Ken Choo

director · Since 06/03/2019

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Sean Nevatte

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard Brown

director · Since 09/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Also on 10 other boards

Veh Ken Choo

director · Since 06/03/2019

Malaysian · England · Age 52

Sean Nevatte

director · Since 01/03/2024

British · England · Age 53

Richard Brown

director · Since 09/01/2025

British · England · Age 57

Richard Brown

secretary · Since 01/05/2025

Former

Manish Patel

director · Resigned 15/10/2024

Lisa Wilsher

director · Resigned 09/01/2025

Denise Grimston

secretary · Resigned 30/04/2025

Persons with Significant Control

H.R. Owen Plc

75–100% shares

75–100% votes

Appoint directors

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · Companies House · Public Limited Company

Notified 06/03/2019

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Melton Court

2026-08-10

MELTON COURT

post town → London

2026-08-10

LONDON

officer appointed → BROWN, Richard

2026-08-10

officer appointed → BROWN, Richard

2026-08-10

officer appointed → CHOO, Veh Ken

2026-08-10

officer appointed → NEVATTE, Sean

2026-08-10