Pennarth Greene Capital Limited. Head office in London. Check Director.

Pennarth Greene Capital Limited, London

Pennarth Greene Capital Limited is a private limited company. Previously, it was called Pennarth Greene Services Limited (changed on 2014-08-22). Situated at 180 Piccadilly, London W1J 9HF, this 30 years old company was incorporated on 1993-07-22 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "security dealing on own account" (SIC: 64991).
1 director can be found in the enterprise: Claudius B. (appointed on 01 October 2010).

About
Name: Pennarth Greene Capital Limited
Number: 02838498
Incorporation date: 1993-07-22
End of financial year: 31 December


Address:	180 Piccadilly London W1J 9HF
SIC code:	64999 - Financial intermediation not elsewhere classified 64991 - Security dealing on own account

Company staff

People with significant control

Claudius B.

22 July 2016

Nature of control:	significiant influence or control

Pennarth Greene Holdings Limited

22 July 2016

Address	180 Piccadilly, London, W1J 9HF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2838627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,206	3,206	5,079	4,040	1,336	943	375	477	123	100	101	100
Total Assets Less Current Liabilities	4,977	4,695	4,395	4,040	1,336	943	375	476	9,504	100	48	47
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,977	-7,134	-7,993	4,040	1,336	943	-	-	-	-	-	-

The deadline for Pennarth Greene Capital Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was submitted on 2023-06-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Claudius B. that has substantial control or influence. Pennarth Greene Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Piccadilly, W1J 9HF London.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 2nd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-13: 100 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 4th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, April 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-08-10 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-08-15 - Annual return with full member list filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 31st, July 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to 1999-08-17 - Annual return with full member list filed on: 17th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, September 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-08-14 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1996-12-31 filed on: 27th, August 1997 \| accounts	Free Download (6 pages)
363s	Period up to 1997-08-11 - Annual return with full member list filed on: 11th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, October 1996 \| accounts	Free Download (5 pages)
363s	Period up to 1996-08-08 - Annual return with full member list filed on: 8th, August 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1995-08-03 - Annual return with full member list filed on: 3rd, August 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 22nd, June 1995 \| accounts	Free Download (5 pages)
363s	Period up to 1994-08-03 - Annual return with full member list filed on: 3rd, August 1994 \| annual return
363(288)	Annual return drawn up to 1994-08-03 (Director's particulars changed) annual return
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 29th, March 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 6th, September 1993 \| accounts

Companies nearby
Tim Kelly Electrical Contractors (uk) Limited (0.00 mile)
Macro Advisory Partners Llp (0.00 mile)
Grenzebach Glier Europe Limited (0.00 mile)
Rightoffice Limited (0.00 mile)


Bsy Group Limited (0.00 mile)
Dragon Partners Limited (0.00 mile)
Deabadh Limited (0.00 mile)
Kinka Limited (0.00 mile)

Find other company