Penina Resources Limited

16604350

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

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam Delevan Quinn

director · Since 24/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Cameron William Leslie Pearce

director · Since 24/07/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA

Cameron William Leslie Pearce

director · Since 24/07/2025

Australian · Australia

Sam Delevan Quinn

director · Since 24/07/2025

British · United Kingdom

Persons with Significant Control

Mr Sam Delevan Quinn

25–50% shares

25–50% votes

British · England

Notified 24/07/2025

Mr Cameron William Leslie Pearce

50–75% shares

50–75% votes

Australian · Australia

Notified 24/07/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-08-07

167-169 GREAT PORTLAND STREET

post town → London

2026-08-07

LONDON

officer appointed → PEARCE, Cameron William Leslie

2026-08-07

officer appointed → QUINN, Sam Delevan

2026-08-07