# Pencleave 1 Limited

## Details

- **Company number:** [07818880](https://find-and-update.company-information.service.gov.uk/company/07818880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2011
- **Registered office:** CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Rowe Group Holdings Limited](/group/80416) (21 companies)


## Previous names

- Greatwood Ventures One Limited (until 1 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANE TREFUSIS, Edward Charles Rolle | director | 30 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pencleave Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Apr 2024 |
| Braundshill Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £133,471 | £135,001 | 0 |



## Owned by

Pencleave 1 Limited → [Braundshill Holdings Limited](/company/10699989)




## Directors' other companies

- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [CCH Property Company Limited](/company/04121382)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Liverton Solar Ltd](/company/09028588)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Clinton Renewables Limited](/company/08844950)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Red Squirrel South West Project Limited](/company/07245643)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [East Devon Heaths Land Management Company Limited](/company/05416854)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - llp-member at [Venn Bridge LLP](/company/OC451408)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Ferum Limited](/company/15028738)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Liverton 2014 Limited](/company/08870870)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Liverton Business Park 2012 Limited](/company/08144197)
- [FANE TREFUSIS, Edward Charles Rolle](/person/5453362) - director at [Pencleave Limited](/company/07723835)



## Registered address

297 companies are registered at this address - likely a registration agent.