Penmarlam Limited
12906425
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 25/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 26 other boards
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 20 other boards
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 15 other boards
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 14 other boards
Persons with Significant Control
Lovat Parks Limited
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
HSBC UK BANK PLC AS SECURITY TRUSTEE
HEARTS HOLDINGS LIMITED
HSBC UK BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
WEWORK VICTORIA
LONDON
SW1W 9SH