Pendine Holdco Ltd
- Company number
- 15490658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Oliver Lee | Voting Rights 25 To 50 Percent | 12 Apr 2024 | |
| Mnl Nominees Limited | Ownership Of Shares 75 To 100 Percent | 12 Apr 2024 | |
| Mr Thomas James Billings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 12 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Pendine Holdco Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- ASG Group Limited (00957576)
- ASG Holdco Limited (15592678)
- Brightgrey Engineering Limited (08636149)
Companies at the same address
- Brightgrey Engineering Limited (08636149)
- Brightgrey Retail Limited (08478084)