OpenCompanies

Penhurst Special Ventures Limited

Company number
10421412
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Ciabatta Consultants UK Limited (4 companies)

Registered office

Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

Control

NameNature of controlNotifiedCeased
Mr John Crofts Elkington Significant Influence Or Control 11 Oct 2016 1 Mar 2019
Mr Charles James Hamilton Newton Significant Influence Or Control As Trust 1 Mar 2019 29 Sep 2020
Mr John Crofts Elkington Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 29 Sep 2020 9 Sep 2022
Mr Paul William Hodge Significant Influence Or Control As Trust 1 Mar 2019 9 Sep 2022
Penhurst Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2022 30 Oct 2024
Penhurst Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2024
Mr Jonathan David Satchell Significant Influence Or Control 1 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £198,577 £288,109 5
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
28 Feb 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -

Connections

Owned by

Penhurst Special Ventures Limited → Penhurst Holdings Limited

Companies at the same address

Data