CompanyTrack
P

PENAFERRIM (NOMINEES) LIMITED

Dissolved London

Dormant Company

Dormant Company
P

PENAFERRIM (NOMINEES) LIMITED

Dormant Company

Founded 24 Jul 2009 Dissolved London, England
Dormant Company
Accounts Submitted 12 Jan 2021
Confirmation Statement Submitted 1 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4th Floor, The Peak 5 Wilton Road London SW1V 1AN England

Credit Report

Discover PENAFERRIM (NOMINEES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Greencoat Capital LlpCorporate-directorUnited KingdomUnknown24 Jul 2009Active
Mark James Lloyd RobertsDirectorBritishEngland6124 Jul 2009Active

Shareholders

Shareholders (1)

Penaferrim Gp Limited
100.0%
16 Aug 2013

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penaferrim Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PENAFERRIM GP LIMITED united kingdom
PENAFERRIM (NOMINEES) LIMITED Current Company
NM CO-INVEST I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2022GazetteGazette Dissolved VoluntaryView(1 page)
26 Oct 2021GazetteGazette Notice VoluntaryView(1 page)
13 Oct 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Sept 2021Confirmation StatementConfirmation statement made on 2021-08-21 with no updatesView(3 pages)
12 Jan 2021AccountsAnnual accounts made up to 2019-12-31View(7 pages)
11 Jan 2022 Gazette

Gazette Dissolved Voluntary

26 Oct 2021 Gazette

Gazette Notice Voluntary

13 Oct 2021 Dissolution

Dissolution Application Strike Off Company

1 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-08-21 with no updates

12 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 11 Jan 2022

Gazette Notice Voluntary

4 years ago on 26 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 13 Oct 2021

Confirmation statement made on 2021-08-21 with no updates

4 years ago on 1 Sept 2021

Annual accounts made up to 2019-12-31

5 years ago on 12 Jan 2021