# Penrose Street Holdings Ltd

## Details

- **Company number:** [09079061](https://find-and-update.company-information.service.gov.uk/company/09079061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2014
- **Registered office:** THIRD FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, SS14 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKER, Rajesh | director | 10 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheetal Thaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Jun 2024 |
| Mrs Hemlata Kanabar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2024 |  |
| Mr Rajesh Thaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,235 | £1,298 | 0 |
| 31 Mar 2024 | - | £1,892 | 0 |
| 31 Mar 2023 | - | £1,988 | 0 |
| 31 Mar 2022 | - | £2,084 | 0 |
| 31 Mar 2021 | - | £2,168 | 1 |
| 31 Mar 2020 | - | £2,000 | 1 |
| 31 Mar 2019 | - | £2,000 | - |
| 31 Mar 2018 | - | £2,000 | - |
| 31 Mar 2016 | - | £2,000 | - |




## Controls

- [Penrose Street Studios Limited](/company/08981121) (08981121)



## Directors' other companies

- [THAKER, Raj](/person/6423332) - director at [Rosemount (Os) Limited](/company/17073872)
- [THAKER, Raj](/person/6423332) - director at [R(88) Ltd](/company/09726314)
- [THAKER, Raj](/person/6423332) - director at [Thaker Holdings Ltd](/company/08465005)
- [THAKER, Raj](/person/6423332) - director at [Rosemount Investments Limited](/company/03808367)
- [THAKER, Raj](/person/6423332) - director at [Rosemount Southwark Ltd](/company/08466331)
- [THAKER, Raj](/person/6423332) - director at [Rosemount (11) Ltd](/company/09557221)
- [THAKER, Raj](/person/6423332) - llp-designated-member at [23 Redcliffe Square LLP](/company/OC331050)



## Companies at the same address

- [23 Redcliffe Square LLP](/company/OC331050) (OC331050)
- [Penrose Street Studios Limited](/company/08981121) (08981121)
- [R(88) Ltd](/company/09726314) (09726314)
- [Raised Capital Limited](/company/16353219) (16353219)
- [Rosemount (11) Ltd](/company/09557221) (09557221)
- [Rosemount Investments Limited](/company/03808367) (03808367)
- [Rosemount Southwark Ltd](/company/08466331) (08466331)
- [Thaker Holdings Ltd](/company/08465005) (08465005)
- [The Plant Age Ltd](/company/14376435) (14376435)