# Pencelli Limited

## Details

- **Company number:** [03724227](https://find-and-update.company-information.service.gov.uk/company/03724227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1999
- **Registered office:** ARMOURY HOUSE, CITY ROAD, LONDON, EC1Y 2BQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

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




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £300,000 | - | 0 |
| 31 Oct 2022 | £300,000 | £0 | 0 |
| 31 Oct 2021 | £300,000 | - | 0 |






## Companies at the same address

- [14 City Road Residential Limited](/company/16361960) (16361960)
- [HAC Enterprises Limited](/company/01677400) (01677400)