PENSUM CONSULTANTS LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 03619747
- Last Updated: 01 Mar 2024
Company Profile
PENSUM CONSULTANTS LIMITED was incorporated on Monday, August 17, 1998 as a Private Limited Company with registered address in LONDON. PENSUM CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 24 days.
| Name | PENSUM CONSULTANTS LIMITED |
|---|---|
| Company number | 03619747 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Grundberg Holdings Limited York Street, W1H 1DP |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Grundberg Nationality: Swedish |
Dates: Monday, October 21, 2019 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Anders Olof Victor Grundberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against PENSUM CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENSUM CONSULTANTS LIMITED | 17 Aug 1998 |