Back to search

Penn Capital Limited

16340841

active
Private Limited Company
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, 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 · Age 47

Also on 8 other boards

Mr Mark Robertson

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Mr Gary Phillip Stimpson

director · Since 20/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Jamie Richard Laister

Appoint directors

British · United Kingdom · Age 47

Unit C2a Comet Studios, De Havilland Court, Amersham, HP7 0PX

Notified 25/03/2025

Mr Mark Robertson

Appoint directors

British · England · Age 46

Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX

Notified 24/06/2025

Mr Gary Phillip Stimpson

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

British · England · Age 54

Unit C2a Comet Studios, De Havilland Court, Amersham, HP7 0PX

Notified 20/01/2026

Former PSCs

Mr Gary Phillip Stimpson

Ceased 23/09/2025