Menna Overview
Here’s a quick overview of PENHURST SPECIAL VENTURES LIMITED 👀 — a London based business that started in 2016.
PENHURST SPECIAL VENTURES LIMITED
- Company statusactive
- Company No10421412
- Age10 years 1 month Incorporated 11 October 2016
- Officers3
Address
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
PENHURST SPECIAL VENTURES LIMITED is an active company incorporated on 11 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
6 Months Ago on 20 May 2026
Change To A Person With Significant Control
6 Months Ago on 20 May 2026
Change Person Director Company With Change Date
6 Months Ago on 20 May 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Stuart Ross | secretary | 11 Oct 2016 | |
| ELKINGTON, John Crofts | director | May 1963 | 11 Oct 2016 |
| SATCHELL, Jonathan David | director | Oct 1966 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penhurst Holdings Limited | 31 Oct 2024 | |
| Penhurst Properties Limited | 09 Sept 2022 | |
| Mr John Crofts Elkington | May 1963 | 29 Sept 2020 |
| Mr Paul William Hodge | Jun 1956 | 01 Mar 2019 |
| Mr Charles James Hamilton Newton | Jan 1965 | 01 Mar 2019 |
| Mr Jonathan David Satchell | Oct 1966 | 01 Mar 2019 |
| Mr John Crofts Elkington | May 1963 | 11 Oct 2016 |
Related Companies
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SATCHELL, Jonathan David are mutual persons.
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Menna Overview
Here’s a quick overview of PENHURST SPECIAL VENTURES LIMITED 👀 — a London based business that started in 2016.