LIVE · CORPUS
/ Dossier
■
PENNSEC LIMITED
Low- Status
- active
- Incorporated
- 1983-09-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 125 Wood Street, London, EC2V 7AW
PENNSEC LIMITED is a ltd registered in GB, incorporated 1983-09-08 (active).
Ownership & control
Owners / controllers
- PENNSEC LIMITED
Holdings / subsidiaries
None in current sources.
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.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01751339
- Status
- active
- Type
- ltd
- Incorporated
- 1983-09-08
- Registered office
- 125 Wood Street, London, EC2V 7AW
- SIC
- 74990
Officers · 5 active
- BICKERDIKE, Simon Anthonydirector · British · appt 2011-08-10
- DRAYTON, Helen Marydirector · British · appt 2025-01-28
- KENDALL, David Christopherdirector · British · appt 2025-01-28
- MARTIN, Matthew Henry Jamesdirector · British · appt 2021-04-20
- WENT, James Michaeldirector · British · appt 2021-04-20
- ALLSOPP, Ronald James(resigned)secretary · British · appt 1992-05-14
- BOSI, Gianfranco(resigned)secretary · British · appt 2007-04-05
- BROOKS, Charles Michael(resigned)secretary · British · appt 2007-04-05
- SAUL, Andrew John(resigned)secretary · British
- ALLSOPP, Ronald James(resigned)director · British
- BAKER, Andrew James(resigned)director · British
- BOSI, Gianfranco(resigned)director · British · appt 1993-02-11
Beneficial owners · PSC · 1 current
- ■Penningtons Manches Cooper Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PENNSEC LIMITED. Notes are community-contributed leads, not verified facts.
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