Menna Overview
Here’s a quick overview of THE PENSPEN GROUP LIMITED 👀 — a London based business that started in 1970.
THE PENSPEN GROUP LIMITED
- Company statusactive
- Company No00980600
- Age56 years 2 months Incorporated 27 May 1970
- Officers6
Address
150 Holborn Holborn, London, EC1N 2NS, England
THE PENSPEN GROUP LIMITED is an active company incorporated on 27 May 1970 and based in London, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Memorandum Articles
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Daniella | secretary | 27 Sept 2022 | |
| AOUN, Dany | director | May 1970 | 06 May 2013 |
| EMPRINGHAM, Gillian Anne | director | Jul 1974 | 19 Sept 2019 |
| MAUDE, Graeme | director | Mar 1967 | 30 Jun 2025 |
| O'SULLIVAN, Peter Bernard | director | Apr 1969 | 02 Sept 2013 |
| SHAIR, Talal | director | Jul 1967 | 01 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dar Al-Handasah (Uk) Limited | 06 Apr 2016 |
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BUCKLEY, Peter Ronald are mutual persons.
SHAIR, Kamal, Dr, SRINIVASAN, Seshadri are mutual persons.
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Here’s a quick overview of THE PENSPEN GROUP LIMITED 👀 — a London based business that started in 1970.