Menna Overview
Here’s a quick overview of PENNEYS XI LIMITED 👀 — a London based business that started in 2019.
PENNEYS XI LIMITED
- Company statusactive
- Company No12268611
- Age6 years 9 months Incorporated 17 October 2019
- Officers2
Address
34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England
PENNEYS XI LIMITED is an active company incorporated on 17 October 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 21 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 30 Nov 2021
Capital Allotment Shares
4 Years Ago on 24 Nov 2021
Memorandum Articles
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Capital Allotment Shares
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKHAM, Ingrid | director | Nov 1974 | 14 Oct 2021 |
| MARKHAM, Nicholas Francis | director | Feb 1968 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Nicholas Francis Markham | Feb 1968 | 14 Oct 2021 |
| Mr Steve Whatley | Nov 1961 | 17 Oct 2019 |
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Menna Overview
Here’s a quick overview of PENNEYS XI LIMITED 👀 — a London based business that started in 2019.