Caldwell Penn Group Limited
- Company number
- 16393757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- E23 Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penn Martin Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 | 1 Sep 2025 |
| E23 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Mr Mark John Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2025 |
Connections
Owned by
Caldwell Penn Group Limited → E23 Limited
Controls
- Finance Controlled Limited (15688121)
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