PENDERION INVESTMENTS LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 14525332
- Last Updated: 01 Mar 2024
Company Profile
PENDERION INVESTMENTS LIMITED was incorporated on Tuesday, December 6, 2022 as a Private Limited Company with registered address in DERBY. PENDERION INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 2 months and 17 days.
| Name | PENDERION INVESTMENTS LIMITED |
|---|---|
| Company number | 14525332 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| 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 Stephen James Burton Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Susan Burton Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENDERION INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENDERION INVESTMENTS LIMITED | 06 Dec 2022 |