LIVE · CORPUS
/ Dossier
■
PENCILHILL LIMITED
Low- Status
- active
- Incorporated
- 2007-03-13
- Legal form
- ltd
- Activity
- 93199
- Registered office
- Suite 27, 58 Acacia Road, London, NW8 6AG, England
PENCILHILL LIMITED is a ltd registered in GB, incorporated 2007-03-13 (active).
Ownership & control
Owners / controllers
- PENCILHILL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ECCLESTARN LIMITEDbeneficial owner 100%→PENCILHILL LIMITED
- 1ECCLESTARN LIMITEDbeneficial owner 87.5%→PENCILHILL LIMITED
- 2Mr Ayomide Otubanjobeneficial owner 100%→ECCLESTARN LIMITED
- 2Mr Benjamin Gosalbez Monjebeneficial owner 87.5%→ECCLESTARN LIMITED
- 2Mr Ayomide Otubanjobeneficial owner 87.5%→ECCLESTARN LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06155236
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-13
- Registered office
- Suite 27, 58 Acacia Road, London, NW8 6AG, England
- SIC
- 93199
Officers · 1 active
- GOSALBEZ MONJE, Benjamindirector · Spanish · appt 2022-09-01
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-09-11
- JORDAN COSEC LIMITED(resigned)corporate secretary · appt 2009-08-24
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-03-13
- CONROY, Michael John(resigned)director · British · appt 2007-09-11
- OTUBANJO, Ayomide(resigned)director · British · appt 2013-05-28
- WAYGOOD, David William(resigned)director · British · appt 2012-12-14
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2007-03-13
Beneficial owners · PSC · 1 current
- ■Ecclestarn Limited75–100% sharescorporate PSC · England · since 2016-07-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-20