Penmarlam Limited

12906425

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEWORK VICTORIA, LONDON, SW1W 9SH

Incorporated 25/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Raoul Alastair Joseph Fraser

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 26 other boards

Mr Alexander Victor Bland Gibbs

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 20 other boards

Mr Andrew Morgan

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Sean Power

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Lovat Parks Limited

75–100% shares

75–100% votes

Imex Centre, Maxted Road, Hemel Hempstead, HP2 7DX

Notified 25/09/2020

Former PSCs

Mr Raoul Alastair Joseph Fraser

Ceased 25/09/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/02/2025Registered 04/03/2025

Charge

satisfied

HEARTS HOLDINGS LIMITED

Created 10/02/2025Registered 19/02/2025Satisfied 02/05/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 12/01/2022Registered 14/01/2022