The Penspen Group Limited
Company Profile
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Large EnterpriseThe Penspen Group Limited
00980600•Private Limited With Share Capital
150 Holborn Holborn, London, EC1N2NS
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Incorporated
27/05/1970
Company Age
55 years
Directors
6
Employees
1,071
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Penspen Group Limited (00980600) is a private limited with share capital incorporated on 27/05/1970 (55 years old) and registered in london, EC1N2NS. The company operates under SIC code 70100 - activities of head offices.
The penspen group limited is a company based out of 3 water lane richmond, surrey, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/05/1970
EC1N2NS
1,071 employees
Financial Overview
Total Assets
£91.28M
Liabilities
£61.30M
Net Assets
£29.98M
Turnover
£106.27M
Cash
£4.52M
Key Metrics
1,071
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Resolution
Category:Resolution
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:31-08-2014
Memorandum Articles
Category:Incorporation
Date:31-08-2014
Resolution
Category:Resolution
Date:31-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Darpen House, 3 Water Lane, Richmond, Surrey, TW91TJ
150 Holborn, London, EC1N2NSRegistered
Related Companies
5
Contact
02083342700
150 Holborn Holborn, London, EC1N2NS