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Nom

Penn Place Investments Limited

Adresse
Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08445506 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Price, Thomas Richard Macbride Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Price, Marie Louise 51 Clarendon Road, Watford, Herts Status: Active Notified: 14/03/2013 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Thomas Richard Macbride 51 Clarendon Road, Watford, Herts Status: Active Notified: 14/03/2013 Date of Birth: 10/1973 Occupation: Financier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Themelio Capital Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 12442881 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%