Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Penpol Creek Developments Limited
- Incorporated
- 20 June 2024 (2 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
British
Born January 1967 (59)
Director · Appointed 20 June 2024
British
Born January 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15780946
Former controllers (2)
9 December 2024
Ceased Apg Projects Limited — Owns 75–100% of shares
9 December 2024
Ceased Penpol Creek Investments Limited — Owns 75–100% of shares
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 30 June 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 14 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 3 July 2025 | Registration of a charge | |||
| 3 July 2025 | Satisfaction of a charge in full |
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