Whitrod Investments - Pentlands Ltd

16471043

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KNIGHT HOUSE, LONDON, SE20 7EU

Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Anthony Whitrod

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mrs Lucy Whitrod

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Anthony Whitrod

25–50% shares

25–50% votes

British · United Kingdom · Age 39

1 Knight House, 140-142 High Street, London, SE20 7EU

Notified 23/05/2025

Mrs Lucy Whitrod

50–75% shares

British · United Kingdom · Age 38

1 Knight House, 140-142 High Street, London, SE20 7EU

Notified 23/05/2025

Former PSCs

Whitrod Holdings Ltd

Ceased 12/09/2025

Charges1 outstanding

A registered charge

outstanding

Ultimate Bridging Finance Limited

Created 09/07/2026Registered 16/07/2026