Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Penhale Ventures Limited
- Incorporated
- 28 September 2004 (22 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Owned by
- Griffin Mining Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorRoyal Trust House54 Jermyn StreetLondonSW1Y 6LX
Officers 2 active
Officer details are public data from the Companies House register.
Lu, Yin
Secretary · Appointed 1 September 2017
Director · Appointed 28 September 2004
British
Born April 1955 (71)
Officer history (9 former)
1 September 2017
Appointed Lu, Yin as Secretary
31 August 2017
Resigned Watson, Joanna as Secretary
13 February 2017
Appointed Watson, Joanna as Secretary
13 February 2017
Resigned Spiers, Soraya as Secretary
1 September 2014
Appointed Spiers, Soraya as Secretary
1 September 2014
Resigned Legallienne-Moore, Cassie as Secretary
20 September 2013
Appointed Legallienne-Moore, Cassie as Secretary
20 September 2013
Resigned Turner-Legalienne, Tasja as Secretary
10 May 2012
Resigned Mcswiney, Georgia Rennie as Secretary
10 May 2012
Appointed Turner-Legalienne, Tasja as Secretary
19 April 2011
Appointed Mcswiney, Georgia Rennie as Secretary
19 April 2011
3 September 2007
3 September 2007
Resigned Smith, Kylie Beryl as Secretary
3 September 2007
28 September 2004
28 September 2004
28 September 2004
28 September 2004
Appointed Smith, Kylie Beryl as Secretary
28 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Griffin Mining Limited
Corporate entity · Notified 17 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 13667
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
- Cash
- £0
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 2 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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