PENN FINANCIAL LIMITED
13 AUSTIN FRIARS, LONDON EC2N 2HE- Active
- Private Limited Company
- Company No. 06242330
- Last Updated: 01 Mar 2024
Company Profile
PENN FINANCIAL LIMITED was incorporated on Thursday, May 10, 2007 as a Private Limited Company with registered address in LONDON. PENN FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 4 months and 20 days.
| Name | PENN FINANCIAL LIMITED |
|---|---|
| Company number | 06242330 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 AUSTIN FRIARS LONDON EC2N 2HE |
|---|---|
| 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 |
|---|---|
| Mr Savva Savvas Agathangelou Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Shak Inayat Nationality: British |
Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against PENN FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENN FINANCIAL LIMITED | 10 May 2007 |