ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Secretary
R. M. Walkden & Co. Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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 Credit Report
Discover Penchart Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year