Menna Overview
Here’s a quick overview of THE PENNY GROUP SURREY LIMITED 👀 — a London based business that started in 2011.
THE PENNY GROUP SURREY LIMITED
- Company statusactive
- Company No07804104
- Age14 years 9 months Incorporated 10 October 2011
- Officers4
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
THE PENNY GROUP SURREY LIMITED is an active company incorporated on 10 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWLEY, Clement Edward | director | Dec 1985 | 20 Feb 2023 |
| ELWORTHY, Michael Joseph | director | Jul 1983 | 20 Feb 2023 |
| MORRISSEY, Graeme Joseph | director | Sep 1984 | 20 Feb 2023 |
| ROBERTS, Adam David John | director | Nov 1982 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Blue Wealth Management Ltd | 20 Feb 2023 | |
| Uw1 Limited | 16 Dec 2020 | |
| Mr Andrew John Wilmot | Jun 1965 | 06 Apr 2016 |
| Mrs Alison Rhiannon Vallis | Oct 1970 | 06 Apr 2016 |
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COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
ELWORTHY, Michael Joseph, ROBERTS, Adam David John are mutual persons.
VALLIS, Alison Rhiannon are mutual persons.
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COWLEY, Clement Edward, ELWORTHY, Michael Joseph are mutual persons.
BRIGHT BLUE WEALTH MANAGEMENT LTD
COWLEY, Clement Edward, ELWORTHY, Michael Joseph, MORRISSEY, Graeme Joseph, ROBERTS, Adam David John are mutual persons.
THE PENNY GROUP HOLDINGS LTD
COWLEY, Clement Edward, ELWORTHY, Michael Joseph, ROBERTS, Adam David John are mutual persons.
TREETOPS AND HIGH GATE MANAGEMENT LTD
ELWORTHY, Michael Joseph are mutual persons.
OPENWORK PARTNERSHIP LLP
VALLIS, Alison Rhiannon, WILMOT, Andrew John are mutual persons.
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Here’s a quick overview of THE PENNY GROUP SURREY LIMITED 👀 — a London based business that started in 2011.