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PENCILHILL LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ECCLESTARN LIMITEDbeneficial owner 100%PENCILHILL LIMITED
  2. 1ECCLESTARN LIMITEDbeneficial owner 87.5%PENCILHILL LIMITED
  3. 2Mr Ayomide Otubanjobeneficial owner 100%ECCLESTARN LIMITED
  4. 2Mr Benjamin Gosalbez Monjebeneficial owner 87.5%ECCLESTARN LIMITED
  5. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Benjamin
    director · 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 Limited
    corporate PSC · England · since 2016-07-13 · trace owners →
    75–100% shares

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