THE PENSPEN GROUP LIMITED
150 HOLBORN, HOLBORN, LONDON EC1N 2NS- Active
- Private Limited Company
- Company No. 00980600
- Last Updated: 01 Mar 2024
Company Profile
THE PENSPEN GROUP LIMITED was incorporated on Wednesday, May 27, 1970 as a Private Limited Company with registered address in LONDON. THE PENSPEN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 8 months and 28 days.
| Name | THE PENSPEN GROUP LIMITED |
|---|---|
| Company number | 00980600 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 HOLBORN HOLBORN LONDON EC1N 2NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dar Al-Handasah (Uk) Limited Wigmore Street, W1U 2SQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE PENSPEN GROUP LIMITED | 27 May 1970 |
| PENSPEN HOLDINGS LIMITED | 10 Feb 2010 |