# Penns Estate Venison Limited

## Details

- **Company number:** [10900550](https://find-and-update.company-information.service.gov.uk/company/10900550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **Registered office:** 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE
- **Nature of business:** [01490](/sic/01490) Raising of other animals



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Jasper Tallentyre | director | 10 Nov 2017 |  |
| CAMPBELL, Hugh Wallace Lorne | director | 10 Nov 2017 |  |
| GIBSON, Hugh Marcus Thornely | director | 4 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibson And Gibson Limited | ownership-of-shares-75-to-100-percent | 24 Nov 2023 |  |
| Mr Jasper Tallentyre Gibson | ownership-of-shares-50-to-75-percent | 21 May 2021 | 24 Nov 2023 |
| 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 |
| Hugh Marcus Thornely Gibson | significant-influence-or-control | 4 Aug 2017 | 2 Oct 2017 |



## 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 |



## Owned by

Penns Estate Venison Limited → [Gibson & Gibson Limited](/company/03357047)




## Directors' other companies

- [GIBSON, Hugh Marcus Thornely](/person/6509601) - director at [Millbank Financial Services Limited](/company/02081191)



## Companies at the same address

- [Bakers Energy Ltd](/company/08292495) (08292495)
- [Bakers Farms Limited](/company/03443104) (03443104)
- [BHT Property Limited](/company/05756204) (05756204)
- [Blakenham Woodland Garden(the)](/company/01784059) (01784059)
- [Burrell Enterprises Limited](/company/03459091) (03459091)
- [Cowdray Trust,limited(the)](/company/00152433) (00152433)
- [Dickinson Trust Limited(the)](/company/00214811) (00214811)
- [Gibson & Gibson Limited](/company/03357047) (03357047)
- [Millbank Financial Services Limited](/company/02081191) (02081191)
- [Powersense LLP](/company/OC432191) (OC432191)