Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Penhurst Special Ventures Limited
- Incorporated
- 11 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Penhurst House352-356 Battersea Park RoadLondonSW11 3BY
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10104111
Jonathan David Satchell
Individual · Notified 1 March 2019
Has significant influence or control
British
Born October 1966 (60)
Former controllers (5)
30 October 2024
Ceased Penhurst Properties Limited — Owns 25–50% of shares
9 September 2022
Ceased John Crofts Elkington — Owns 25–50% of shares (as a trust)
9 September 2022
Ceased Paul William Hodge — Has significant influence or control (as a trust)
29 September 2020
Ceased Charles James Hamilton Newton — Has significant influence or control (as a trust)
1 March 2019
Ceased John Crofts Elkington — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Penhurst Properties Limited Owns 75–100% of shares
122 Christchurch Road Property Ltd Owns 25–50% of shares
Penhurst Special Ventures Limited This company Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 5
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £3,964,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 January 2026 | Change of details for a person with significant control |
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