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Penpol Creek Developments Limited

15789871

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 20/06/2024

Compliance

Next accounts due

20/03/2026

Overdue

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

99999
Dormant company

Officers

Mrs Melanie Jayne Omirou

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Persons with Significant Control

Penpol Creek Investments Limited

75–100% shares
75–100% votes
Appoint directors

29, York Street, London, W1H 1EZ

Reg: 15780946 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/12/2024

Former PSCs

Penpol Creek Investments Limited

Ceased 09/12/2024

Apg Projects Limited

Ceased 09/12/2024

Charges4 outstanding

Charge
outstanding

PENPOL CREEK INVESTMENTS LIMITED

Created 13/06/2025Registered 03/07/2025
Charge
outstanding

LMO FINANCE LIMITED

Created 11/06/2025Registered 13/06/2025
Charge
outstanding

MASLOW A8 DESIGNATED ACTIVITY COMPANY

Created 11/06/2025Registered 13/06/2025
Charge
outstanding

LMO FINANCE LIMITED

Created 19/12/2024Registered 23/12/2024
Charge
satisfied

GRIMM RMS LLC

Created 21/10/2024Registered 04/11/2024Satisfied 03/07/2025
Charge
satisfied

GRIMM RMS LLC

Created 21/10/2024Registered 24/10/2024Satisfied 03/07/2025