Penthouse Investments Limited in London, SW1E 6PA

Description

Data updated on: 17-01-2024

The company named Penthouse Investments was established on 2014-05-12 as a private limited company. The company head office was situated in London on Suite 39, 35 Buckingham Gate. The address zip code is SW1E 6PA. The company registration number for Penthouse Investments Limited was 09034619. Penthouse Investments Limited had been active for 9 years until dissolution date on 2023-12-19. 8 years from now the firm switched its registered name from Artemis Securities to Penthouse Investments Limited.

As for this specific limited company, a number of director's assignments up till now have been met by John H. and Richard N.. Out of these two executives, Richard N. had been with the limited company the longest, having become one of the many members of officers' team on 2014-07-31.

Richare N. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Penthouse Investments Limited 2016-07-06
Artemis Securities Limited 2014-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	20 000	20 000	20 000

Balance Sheet
Net Assets Liabilities			20 000	20 000	20 000	20 000
Cash Bank In Hand	20 000	20 000	20 000
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000	20 000

Capital & Reserves
Shareholder Funds	20 000	20 000	20 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			20 000	20 000	20 000	20 000
Number Shares Allotted	20 000	20 000	20 000	20 000	20 000	20 000
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20 000	20 000	20 000

Company staff

John H.

Role: Director

Appointed: 21 April 2015

Latest update: 16 November 2023

John H.

Role: Secretary

Appointed: 31 October 2014

Latest update: 16 November 2023

Richard N.

Role: Director

Appointed: 31 July 2014

Latest update: 16 November 2023

People with significant control

Richare N.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	26 May 2021
Confirmation statement last made up date	12 May 2020

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-05-12
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	30 June 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31

Penthouse Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

John H.

Richard N.

Robert G.

John H.

People with significant control

Richare N.

Accounts Documents

Company filings

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