# Pensoon Limited

## Details

- **Company number:** [05188737](https://find-and-update.company-information.service.gov.uk/company/05188737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2004
- **Registered office:** 2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ
- **Nature of business:** [90030](/sic/90030) Artistic creation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jul 2004 | 24 Aug 2004 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 23 Jul 2004 | 24 Aug 2004 |
| WOLSTENHOLME, Kelly | secretary | 24 Aug 2004 | 31 Jan 2018 |
| WOLSTENHOLME, Christopher | director | 24 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Wolstenholme | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £643,309 | £51,361 | 0 |
| 31 Dec 2023 | £464,524 | £57,586 | 4 |
| 31 Dec 2022 | £617,626 | £442,124 | 3 |
| 31 Dec 2021 | £414,905 | £57,398 | 2 |
| 31 Dec 2020 | £334,804 | £169,307 | 2 |
| 31 Dec 2019 | £266,208 | £239,096 | 2 |
| 31 Dec 2018 | £370,034 | £39,401 | - |
| 31 Dec 2017 | £355,364 | £158,886 | 2 |
| 31 Mar 2015 | - | £242,214 | - |





## Directors' other companies

- [WOLSTENHOLME, Christopher](/person/6463327) - director at [Torpack Limited](/company/04528673)



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