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Penchart Nominees Limited
Penchart Nominees Limited is a dormant company incorporated on 8 May 1991 with the registered office located in London, City of London. Penchart Nominees Limited was registered 34 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
02608726
Private limited company
Age
34 years
Incorporated
8 May 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(5 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Penchart Nominees Limited
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on
3 Jul 2024
(1 year 2 months ago)
Previous address was
8 Finsbury Circus London EC2M 7AZ England
Companies in EC2V 7QN
Telephone
Unreported
Email
Unreported
Website
Rmwalkden.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard Ian Smeeton
Director • Investment Manager • British • Lives in UK • Born in Nov 1964
Robert Paul Stockton
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Ali Johnson
Secretary
R. M. Walkden & Co. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. M. Walkden & Co. Limited
Richard Ian Smeeton and Robert Paul Stockton are mutual people.
Active
Rathbone Nominees Limited
Richard Ian Smeeton is a mutual person.
Active
Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Trust Company Limited
Robert Paul Stockton is a mutual person.
Active
Spring Nominees Limited
Robert Paul Stockton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Robert Paul Stockton Resigned
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 25 May 2021
Get Alerts
Get Credit Report
Discover Penchart Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Robert Paul Stockton as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 11 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Jun 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 1 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 May 2021
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Repayment History
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