PROJECT PENNY LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

115 Victoria Road Ferndown BH22 9HU United Kingdom

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

4 Allotments 1,050,428 Shares £401k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Dec 2023	A ORDINARY	6,000	£5k	£0.788
13 Dec 2023	A ORDINARY	794,000	£199k	£0.25
13 Dec 2023	C ORDINARY	237,162	£187k	£0.788
13 Dec 2023	B ORDINARY	13,266	£10k	£0.788

Officers

5 active 6 resigned

Show resigned officers

						Status
Colin John Clark	Director	British	England	50	10 Sept 2024	Active
Gary James West	Director	British	United Kingdom	58	13 Dec 2023	Active
Jonathan Scott Bell	Director	British	England	51	11 Mar 2025	Active
Peter Adam Ernest Opperman	Director	British	United Kingdom	65	13 Dec 2023	Active
Trystan Jones Cullen	Director	British	England	36	13 Dec 2023	Active

Shareholders

Shareholders (11)


Ldc Xii Lp	75.6%	794,000	A Ordinary	4 Oct 2024
Peter Opperman	2.8%	29,658	C Ordinary	4 Oct 2024
Peter Opperman	0.4%	4,422	B Ordinary	4 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active

Notified 13 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Duncan John Strike

Ceased 13 Dec 2023

Ceased

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Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROJECT PENNY LIMITED Current Company

ASSET SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Mr Robert David Moreland Hopkins as director on 2025-11-01	View(2 pages)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
27 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(37 pages)
30 May 2025	Officers	Termination of Simon Jones as director on 2025-05-30	View(1 page)
25 Mar 2025	Officers	Appointment of Mr Simon Jones as director on 2025-03-11	View(2 pages)