Back to search
Penspen Theia Limited
12317095
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
150 Holborn Holborn, London, EC1N 2NS
Incorporated 15/11/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
71129
Other engineering activitiesOfficers
Nigel St John Thomas Curson
director · Since 15/11/2019
EVP
BRITISH · ENGLAND · Age 65
Also on 1 other board
Mr Peter Bernard O'Sullivan
director · Since 15/11/2019
CEO
IRISH · ENGLAND · Age 57
Also on 4 other boards
Mr Graeme Maude
director · Since 09/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Ms Zhinzhano Moore
secretary · Since 26/08/2025
Zhinzhano Moore
secretary · Since 26/08/2025
Former
Susan Jane Mcdonald
secretary · Resigned 27/09/2022
Daniella Lloyd
secretary · Resigned 26/08/2025
Persons with Significant Control
The Penspen Group Limited
75–100% shares
75–100% votes
Appoint directors
150, Holborn, London, EC1N 2NS
Reg: 00980600 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/11/2019
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 150 Holborn Holborn
2026-08-11150 HOLBORN
post town → London
2026-08-11LONDON
officer appointed → MOORE, Zhinzhano
2026-08-11officer appointed → CURSON, Nigel St John Thomas
2026-08-11officer appointed → MAUDE, Graeme
2026-08-11officer appointed → O'SULLIVAN, Louise Kathryn
2026-08-11officer appointed → O'SULLIVAN, Peter Bernard
2026-08-11