Gregory Pennington Limited

General information

Name:

Gregory Pennington Ltd

Office Address:

Think Park Mosley Road Trafford Park M17 1FQ Manchester

Number: 02855061

Incorporation date: 1993-09-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gregory Pennington Limited has existed in the UK for at least 31 years. Registered with number 02855061 in 1993, the firm have office at Think Park Mosley Road, Manchester M17 1FQ. The firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Gregory Pennington Ltd filed its account information for the financial period up to 2022-01-31. The company's latest annual confirmation statement was filed on 2023-09-20.

We have a group of five directors controlling the following limited company at the current moment, specifically Lee M., Ian S., Simon K. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors obligations since 2021. In order to support the directors in their duties, the limited company has been utilizing the skills of Ryan S. as a secretary since 2015.

Company staff

Lee M.

Role: Director

Appointed: 13 May 2021

Latest update: 9 April 2024

Ian S.

Role: Director

Appointed: 13 May 2021

Latest update: 9 April 2024

Ryan S.

Role: Secretary

Appointed: 05 March 2015

Latest update: 9 April 2024

Simon K.

Role: Director

Appointed: 22 March 2002

Latest update: 9 April 2024

Stephen S.

Role: Director

Appointed: 22 March 2002

Latest update: 9 April 2024

Jonathan W.

Role: Director

Appointed: 28 April 1999

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Financial Wellness Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the reg no 05254787.

Financial Wellness Group Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05254787
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Think Money Holdings Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Partners Llp
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 31st Jan 2022 (AA)
filed on: 2nd, February 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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