OpenCompanies

First Peninsula Limited

Company number
06319913
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2007
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SAVAGE, Thomas Andrew Director 27 Aug 2008 25 Jul 2014
PRITCHARD, Heather Director 25 Jul 2014 2 Aug 2016
LEYLAND, Alice Director 2 Aug 2016 10 May 2023
@UK DORMANT COMPANY SECRETARY LIMITED Corporate-Nominee-Secretary 23 Jul 2007 10 May 2023
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate-Nominee-Director 23 Jul 2007 10 May 2023
MCQUITTY, Sean Director 10 May 2023

Control

NameNature of controlNotifiedCeased
@Uk Dormant Company Director Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2016 10 May 2023
Mr Sean Mcquitty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1
31 Jul 2013 Dormant £1 £1
31 Jul 2012 Dormant £1 £1
31 Jul 2011 Dormant £1 £1
31 Jul 2010 Dormant £1 £1
31 Jul 2009 Dormant £1 £1
31 Jul 2008 Dormant £1 £1

Connections

Directors’ other companies

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data