Penina Resources Limited

Active16604350 Private limited company
Incorporated
24 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cameron William Leslie Pearce
Owned by
Sam Delevan Quinn
Cameron William Leslie Pearce
Region
Greater London
Address
Unit 13
2nd Floor Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
24 April 2027
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born June 1977 (49)
Pearce, Cameron William Leslie
Director · Appointed 24 July 2025
Australian
Born February 1972 (54)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Cameron William Leslie Pearce
Individual · Notified 24 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Australian
Born February 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Current accounting period extended
16 September 2026Confirmation statement with updates16 September 2026
8 September 2026Registered office address changed
12 August 2026Statement of capital following an allotment of shares

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