Who owns PENHALE PLACE MANAGEMENT COMPANY LIMITED?

In the current sources, PENHALE PLACE MANAGEMENT COMPANY LIMITED is connected to Mr Puneet Sharma, Mr Pavan Kumar Devarakonda, Mrs Susan Jane Blore, Mr Narsing Rao Raparthi, Mr Ausaf Rasheedi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENHALE PLACE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags PENHALE PLACE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENHALE PLACE MANAGEMENT COMPANY LIMITED appear across sources?

PENHALE PLACE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PENHALE PLACE MANAGEMENT COMPANY LIMITED

Name: PENHALE PLACE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENHALE PLACE MANAGEMENT COMPANY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-05-16
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 2 Penhale Place, Burnham, SL1 6FA

Low

Risk

PENHALE PLACE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2013-05-16 (active).

/04Ownership & control

Owners / controllers

PENHALE PLACE MANAGEMENT COMPANY LIMITED
- Mr Puneet Sharma· beneficial owner· via OpenOwnership
- Mr Pavan Kumar Devarakonda· beneficial owner· via OpenOwnership
- Mrs Susan Jane Blore· beneficial owner· via OpenOwnership
- Mr Narsing Rao Raparthi· beneficial owner· via OpenOwnership
- Mr Ausaf Rasheedi· beneficial owner· via OpenOwnership
- Mrs Susan Jane Blore· beneficial owner· via ch_psc
- Mr Puneet Sharma· beneficial owner· via ch_psc
- Mr Narsing Rao Raparthi· beneficial owner· via ch_psc
- Mr Ausaf Rasheedi· beneficial owner· via ch_psc
- Mr Pavan Kumar Devarakonda· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/06Activity timeline

30 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
16 May 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08532431
Status: active
Type: private limited guarant nsc
Incorporated: 2013-05-16
Registered office: 2 Penhale Place, Burnham, SL1 6FA
SIC: 98000

Officers · 4 active

DEVARAKONDA, Pavan Kumar
director · British · appt 2014-10-03
RAPARTHI, Narsing Rao
director · British · appt 2023-11-03
RASHEEDI, Ausaf
director · British · appt 2023-10-20
SHARMA, Puneet
director · British · appt 2024-05-10
BIDGOOD, Jonathan Grant(resigned)
director · British · appt 2013-05-16
BLORE, Susan Jane(resigned)
director · British · appt 2013-07-30
MCNAMEE, William(resigned)
director · British · appt 2013-06-21
PATEL, Kajal(resigned)
director · British Citizen · appt 2014-10-08

Beneficial owners · PSC · 4 current

●
Mr Puneet Sharma
individual PSC · England · since 2024-05-10
significant influence or control
●
Mr Narsing Rao Raparthi
individual PSC · since 2024-01-08
right to appoint and remove directors
●
Mr Ausaf Rasheedi
individual PSC · England · since 2024-01-08
right to appoint and remove directors
●
Mr Pavan Kumar Devarakonda
individual PSC · England · since 2024-01-08
right to appoint and remove directors
●
Mrs Susan Jane Blore
individual PSC · England · ceased 2023-10-20
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-30

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENHALE PLACE MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…