OpenCompanies

Penns Estate Venison Limited

Company number
10900550
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2017
Nature of business
Raising of other animals

Registered office

4th Floor
7 Swallow Street
London
W1B 4DE

Officers

NameRoleAppointedResigned
CAMPBELL, Hugh Wallace Lorne Director 10 Nov 2017
GIBSON, Jasper Tallentyre Director 10 Nov 2017
GIBSON, Hugh Marcus Thornely Director 4 Aug 2017

Control

NameNature of controlNotifiedCeased
Hugh Marcus Thornely Gibson Significant Influence Or Control 4 Aug 2017 2 Oct 2017
Mrs Effie Dione Phizacklea Ownership Of Shares 25 To 50 Percent 2 Oct 2017 21 May 2021
Mr Darren Lee Phizacklea Ownership Of Shares 25 To 50 Percent 2 Oct 2017 21 May 2021
Mr Jasper Tallentyre Gibson Ownership Of Shares 50 To 75 Percent 21 May 2021 24 Nov 2023
Gibson And Gibson Limited Ownership Of Shares 75 To 100 Percent 24 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£274,943 - 3
31 Mar 2024 -£515,416 - 3
31 Mar 2023 -£457,421 - 5
31 Aug 2022 -£448,402 - 7
31 Aug 2021 -£314,496 - 7
31 Aug 2020 -£292,139 - 6
31 Aug 2019 -£227,508 £41,176 -
31 Aug 2018 -£252,272 - 6

Connections

Owned by

Penns Estate Venison Limited → Gibson & Gibson Limited

Directors’ other companies

Companies at the same address

Data