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Alvarium Penge Limited

Alvarium Penge Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Alvarium Penge Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13569838
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
66 Moyser Road Moyser Road
London
SW16 6SQ
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 17 Brinsdale Road London NW4 1TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
2
Director
Director • Client Services Manager • British • Lives in Isle Of Man • Born in May 1968
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Aug 1963
Director • Funds Manager • British • Lives in Isle Of Man • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Estates Holdco Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Guardian Estates Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Hadley Stratford Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Pekoe Holdings Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Hadley Blackwall Yard Property Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Ilford Eastside Developments Ltd
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Alvarium Streatham Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Great Western Road Property Company Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£9.98M
Increased by £977.93K (+11%)
Total Liabilities
-£9.9M
Increased by £920.46K (+10%)
Net Assets
£79.62K
Increased by £57.47K (+259%)
Debt Ratio (%)
99%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Mark Veale Appointed
4 Months Ago on 18 Jun 2025
Mr Peter Brown Appointed
4 Months Ago on 17 Jun 2025
David Edward Gannon Resigned
5 Months Ago on 2 Jun 2025
Park Limited Resigned
5 Months Ago on 2 Jun 2025
Whitebridge Limited Resigned
5 Months Ago on 2 Jun 2025
Mr David Edward Gannon Appointed
10 Months Ago on 2 Jan 2025
Justin Charles Capel Wilson Resigned
10 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 17 Brinsdale Road London NW4 1TB England to 66 Moyser Road Moyser Road London SW16 6SQ on 5 August 2025
Submitted on 5 Aug 2025
Second filing for the appointment of Mr Mark Veale as a director
Submitted on 30 Jul 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 17 Brinsdale Road London NW4 1TB on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark Veale as a director on 18 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Peter Brown as a director on 17 June 2025
Submitted on 10 Jul 2025
Termination of appointment of David Edward Gannon as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Whitebridge Limited as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Park Limited as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Justin Charles Capel Wilson as a director on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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