The Penspen Group Limited

General information

Name:

The Penspen Group Ltd

Office Address:

150 Holborn Holborn EC1N 2NS London

Number: 00980600

Incorporation date: 1970-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Penspen Group Limited business has been operating in this business for at least fifty four years, as it's been founded in 1970. Registered with number 00980600, The Penspen Group is categorised as a Private Limited Company with office in 150 Holborn, London EC1N 2NS. The name is The Penspen Group Limited. This firm's previous customers may remember it also as Penspen Holdings, which was in use up till 2010-02-10. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time account status updates were reported.

In order to satisfy their customers, the following company is constantly being taken care of by a unit of five directors who are, to enumerate a few, Spencer W., Gillian E. and Peter O.. Their outstanding services have been of prime importance to this specific company since 2020-06-29. In addition, the managing director's assignments are helped with by a secretary - Daniella L., who was officially appointed by this specific company on 2022-09-27.

  • Previous company's names
  • The Penspen Group Limited 2010-02-10
  • Penspen Holdings Limited 1970-05-27

Company staff

Daniella L.

Role: Secretary

Appointed: 27 September 2022

Latest update: 5 March 2024

Spencer W.

Role: Director

Appointed: 29 June 2020

Latest update: 5 March 2024

Gillian E.

Role: Director

Appointed: 19 September 2019

Latest update: 5 March 2024

Peter O.

Role: Director

Appointed: 02 September 2013

Latest update: 5 March 2024

Dany A.

Role: Director

Appointed: 06 May 2013

Latest update: 5 March 2024

Talal S.

Role: Director

Appointed: 01 January 2002

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Dar Al-Handasah (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Wigmore Street, W1U 2SQ and was registered as a PSC under the reg no 02453001.

Dar Al-Handasah (Uk) Limited
Address: 74 Wigmore Street, London, W1U 2SQ, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered Cardiff
Registration number 02453001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
53
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