OpenCompanies

Pencelli Limited

Company number
03724227
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1999
Nature of business
Non-trading company

Registered office

Armoury House
City Road
London
EC1Y 2BQ

Previous names

  • Precis (1724) Limited (until 14 Apr 1999)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Mar 1999 18 Mar 1999
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 18 Mar 1999 13 Apr 1999
WILSON, Clare Alice Director 2 Mar 1999 13 Apr 1999
PENFOLD, Diane June Director 2 Mar 1999 13 Apr 1999
LAW DEBENTURE CORPORATE SERVICES LTD Corporate-Secretary 13 Apr 1999 20 Oct 2000
LDC CORPORATE DIRECTOR NO 1 LIMITED Corporate-Director 13 Apr 1999 20 Oct 2000
GODBOLD, Geoffrey Ernest Director 23 Oct 2000 17 Apr 2001
CLOSE SMITH, Richard Director 23 Oct 2000 20 Mar 2002
FERGUSON, James Malcolm Director 23 Oct 2000 1 Jul 2002
HOLMES, Michael Anthony Secretary 23 Oct 2000 31 Oct 2002
CLARKE, George Robert Director 16 Sep 2002 25 Jan 2007
GARRETT, Simon Charles Director 29 Jan 2007 19 Jan 2010
EDMUNDS, High Thornley Director 16 Sep 2002 19 Jan 2010
MURPHY, Robert Stuart Thomas, Colonel Director 18 Jan 2010 18 Jul 2011
RUSSELL, Mark Nigel George Director 18 Jan 2010 31 Jan 2012
BARBER, Philip Lionel Secretary 31 Oct 2002 13 Sep 2012
WILKINSON, Howard James Philip Director 18 Jul 2011 26 Mar 2014
VYVYAN-ROBINSON, Peter Dirom Courtenay Director 17 Apr 2001 26 Mar 2014
MURPHY, Robert Stuart Thomas, Colonel Director 31 Jan 2012 18 Mar 2015
PICKTHORN, James Francis Mann, Sir Director 26 Mar 2014 16 Mar 2016
DOHERTY, James William Director 26 Mar 2014 16 Apr 2016
HULEATT-JAMES, Mark Director 16 Mar 2016 15 Mar 2017
BRIGGS, Simon Christopher Director 26 Mar 2014 15 Mar 2017
ELLIOTT-FREY, Andrew Stephen Timothy Secretary 3 Sep 2012 10 May 2017
BEAUMONT, David Wynne Secretary 10 May 2017 21 Jan 2019
WOOD, Mark, Lieutenant Colonel Director 28 May 2016 21 Jan 2019
VINCENT, Mark, Colonel The Honourable Director 18 Mar 2015 21 Jan 2019
ELLIOTT-FREY, Andrew Secretary 21 Jan 2019 12 Oct 2020
CRANE, Sean Dennis Secretary 12 Oct 2020 27 Nov 2020
CHORLEY, Jonathan Paul Director 21 Jan 2019 1 Jun 2021
CAIE, Alastair Dudley Campbell Director 21 Jan 2019 1 Dec 2021
BATE, Adam George Edward Director 1 Jun 2021 31 Oct 2023
CRANE, Sean Dennis Director 26 Mar 2014 14 Jun 2024
SIMSON, Timothy Marcus Litton Director 24 Oct 2024
COBB, George Robert Director 1 Nov 2023
HEWETT, Stephen Secretary 27 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £300,000 - 0
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 £300,000 £0 0
31 Oct 2021 £300,000 - 0
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data