PENSPEN THEIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENSPEN THEIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENSPEN THEIA LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENSPEN THEIA LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENSPEN THEIA LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BERNARD O'SULLIVAN | Apr 1969 | Irish | Director | 2019-11-15 | CURRENT |
| NIGEL ST-JOHN THOMAS CURSON | Feb 1961 | British | Director | 2019-11-15 | CURRENT |
| MRS LOUISE KATHRYN O'SULLIVAN | Apr 1974 | Irish | Director | 2023-03-20 | CURRENT |
| MRS DANIELLA LLOYD | Secretary | 2022-09-27 | CURRENT | ||
| MISS SUSAN JANE MCDONALD | Secretary | 2019-11-15 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Penspen Group Limited | 2019-11-15 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |