PENPOL CREEK DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

29 York Street London W1H 1EZ 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	20 Jun 2024	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	20 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Penpol Creek Investments Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Penpol Creek Investments Limited

Ceased 9 Dec 2024

Ceased

Apg Projects Limited

Ceased 9 Dec 2024

Ceased

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Group Structure

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

APG CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

ACORN PG HOLDINGS LIMITED united kingdom

PENPOL CREEK DEVELOPMENTS LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
3 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(18 pages)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
13 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(13 pages)