PENGUIN WEALTH LLP

2 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF  CF10 4LN
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC371252
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENGUIN WEALTH LLP was incorporated on Monday, January 9, 2012 as a Limited Liability Partnership with registered address in CARDIFF. PENGUIN WEALTH LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 12 years 8 months and 10 days.

Name PENGUIN WEALTH LLP
Company number OC371252
Company type Limited Liability Partnership
Incorporation date 09 Jan 2012
Status Active - Proposal to Strike off

Address

Registered Address 2 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN
Country Of Origin

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 Oliver Pughe Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Gavin Baos Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Craig Palfrey Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against PENGUIN WEALTH LLP.

Previous Names

Name Change Date
PENGUIN WEALTH LLP 09 Jan 2012