# Penningtons Manches Limited

## Details

- **Company number:** [12077540](https://find-and-update.company-information.service.gov.uk/company/12077540)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2019
- **Registered office:** 125 WOOD STREET, LONDON, EC2V 7AW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Penningtons Manches Cooper LLP](/group/2417) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSI, Gianfranco | director | 1 Jul 2019 | 28 Jan 2025 |
| DRAYTON, Helen Mary | director | 28 Jan 2025 |  |
| KENDALL, David Christopher | director | 28 Jan 2025 |  |
| PENNSEC LIMITED | corporate-secretary | 1 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penningtons Manches Cooper Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |



## Owned by

Penningtons Manches Limited → [Penningtons Manches Cooper LLP](/company/OC311575)




## Directors' other companies

- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Phase Focus Limited](/company/05856137)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Phasefocus Holdings Limited](/company/11859836)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Cordelza Limited](/company/08483535)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Total Soccer Ltd](/company/12014880)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Streams Data Limited](/company/12465454)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Cottonconnect Trustees Limited](/company/14128901)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Nexus4climate Ltd](/company/15837836)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [LRE Limited](/company/06506062)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Russell Tobin And Associates Limited](/company/10744306)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Amala Holdings UK Limited](/company/11454093)



## Companies at the same address

- [25 Lexham Gardens Freehold Limited](/company/08986140) (08986140)
- [6-12a Borodin Close Limited](/company/04295257) (04295257)
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- [Adheal Technologies Ltd](/company/17468321) (17468321)
- [Aldwych Corporate Services Limited](/company/02476638) (02476638)
- [Aldwych Nominees Limited](/company/02446027) (02446027)
- [Aldwych Secretaries Limited](/company/02446728) (02446728)
- [Allume Energy (UK) Ltd](/company/13910719) (13910719)
- [Amala Holdings UK Limited](/company/11454093) (11454093)



