Penguin Portals Limited
- Company number
- 11476228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Other information technology service activities
- Corporate group
- Zephyr Midco 1 Limited (40 companies)
Registered office
Previous names
- Challengebrook Limited (until 29 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKES, Stephen | Director | 31 May 2023 | |
| CHANDLER, Deborah Helen | Director | 31 May 2023 | |
| FRENCH-WILLIAMS, Hollie Camille | Secretary | 4 Apr 2022 | |
| O'SHEA, Louise | Director | 23 Mar 2022 | 31 May 2023 |
| BETES-NOVOA, Elena, | Director | 13 Sep 2019 | 4 Apr 2022 |
| CAUNT, Daniel John | Secretary | 13 Sep 2019 | 30 Apr 2021 |
| RICE-JONES, Margaret Frances | Director | 13 Sep 2019 | 30 Apr 2021 |
| JOHNSON, Margaret | Director | 13 Sep 2019 | 30 Apr 2021 |
| JONES, Geraint Allan | Director | 19 Dec 2018 | 30 Apr 2021 |
| LEVY, Adrian Joseph Morris | Director | 20 Jul 2018 | 19 Dec 2018 |
| PUDGE, David John | Director | 20 Jul 2018 | 19 Dec 2018 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 20 Jul 2018 | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zpg Comparison Services Holdings Uk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Admiral Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 30 Apr 2021 |
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 19 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £0 | £357,849 | £0 | 0 |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
Penguin Portals Limited → RVU Limited → ZPG Limited → Zephyr Bidco Limited → Zephyr Midco 2 Limited → Zephyr Midco 1 Limited
Controls
- Inspop.com Limited (03857130)
- Tempcover Holdings Ltd (10842083)
Directors’ other companies
- CHANDLER, Deborah Helen - Director at RVU Limited
- CHANDLER, Deborah Helen - Director at Tempcover Holdings Ltd
- CHANDLER, Deborah Helen - Director at Life's Great Group Limited
- CHANDLER, Deborah Helen - Director at Temporary Cover Limited
- CHANDLER, Deborah Helen - Director at RVU Services Limited
- CHANDLER, Deborah Helen - Director at Tempcover Ltd
- CHANDLER, Deborah Helen - Director at Uswitch Limited
- CHANDLER, Deborah Helen - Director at Dot Zinc Limited
- CHANDLER, Deborah Helen - Director at Dot Zinc Holdings Limited
Companies at the same address
- Confused.com Limited (03881924)
- Inspop.com Limited (03857130)