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Penn Capital Limited

16340841

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

Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX
Incorporated 25/03/2025

Compliance

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Jamie Richard Laister

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Mark Robertson

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Gary Phillip Stimpson

director · Since 20/01/2026

BRITISH · ENGLAND

Also on 2 other boards

Jamie Richard Laister

director · Since 25/03/2025

British · United Kingdom

Mark Robertson

director · Since 24/06/2025

British · England

Gary Phillip Stimpson

director · Since 20/01/2026

British · England

Former

Gary Phillip Stimpson

director · Resigned 23/09/2025

Persons with Significant Control

Mr Jamie Richard Laister

Appoint directors

British · United Kingdom

Notified 25/03/2025

Mr Mark Robertson

Appoint directors

British · England

Notified 24/06/2025

Mr Gary Phillip Stimpson

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

British · England

Notified 20/01/2026

Former PSCs

Mr Gary Phillip Stimpson

Ceased 23/09/2025

Change History

officer appointed → LAISTER, Jamie Richard
2026-10-19
officer appointed → ROBERTSON, Mark
2026-10-19
officer appointed → STIMPSON, Gary Phillip
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Unit C2a, Comet Studios De Havilland Court
2026-10-19

UNIT C2A, COMET STUDIOS DE HAVILLAND COURT

post town → Amersham
2026-10-19

AMERSHAM

Filing History14 filings

Confirmation statement

confirmation statement with updates

24/06/20265 pages · PDF
PSC changed

change to a person with significant control without name date

21/01/20262 pages · PDF
PSC changed

change to a person with significant control

21/01/20262 pages · PDF
PSC changed

change to a person with significant control

20/01/20262 pages · PDF
PSC notified

notification of a person with significant control

20/01/20262 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
PSC07

cessation of a person with significant control

23/09/20251 page · PDF
PSC changed

change to a person with significant control

23/09/20252 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20255 pages · PDF
PSC notified

notification of a person with significant control

24/06/20252 pages · PDF
PSC changed

change to a person with significant control

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Incorporated

incorporation company

25/03/202537 pages · PDF