Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Penchart Nominees Limited
- Incorporated
- 8 May 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (21 former)
25 August 2026
25 August 2026
26 August 2025
2 November 2016
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
Resigned Loader, Richard Edwin as Secretary
30 November 2012
Resigned Walkden, Alexandra Nia Rebecca as Director
5 April 2012
5 April 2012
5 April 2012
5 April 2012
Resigned Borthwick, James as Secretary
5 April 2012
Appointed Loader, Richard Edwin as Secretary
7 June 2011
3 May 2011
Appointed Borthwick, James as Secretary
3 May 2011
20 January 2011
31 December 2008
31 December 2008
11 December 2007
11 December 2007
15 April 2003
Appointed Walkden, Alexandra Nia Rebecca as Director
1 May 2002
30 April 2002
30 April 2002
13 May 1998
3 October 1997
Resigned Hedley-Dent, Giles Edward as Secretary
3 October 1997
Resigned Hedley-Dent, Giles Edward as Director
10 September 1997
2 May 1997
Appointed Hedley-Dent, Giles Edward as Director
2 May 1997
Appointed Hedley-Dent, Giles Edward as Secretary
2 May 1997
2 May 1997
13 June 1991
13 June 1991
13 June 1991
13 June 1991
13 June 1991
13 June 1991
13 June 1991
20 May 1991
20 May 1991
8 May 1991
8 May 1991
8 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01246166
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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