PENCELLI LIMITED

active Company number 03724227

Private Limited by Shares · Incorporated on 2nd Mar 1999

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SIC code: 74990
Registered office: London, EC1Y 2BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

PENCELLI LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Cobb	Director	1st Nov 2023		British	View profile
Stephen Hewett	Secretary	27th Nov 2020	This company	Not recorded	View profile
Timothy Simson	Director	24th Oct 2024		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
14 CITY ROAD RESIDENTIAL LIMITED	16361960	2nd Apr 2025	active
HAC ENTERPRISES LIMITED	01677400	11th Nov 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

2nd Mar 1999 Company incorporated
2nd Mar 1999 Clare Wilson appointed as Director
2nd Mar 1999 Diane Penfold appointed as Director
2nd Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Mar 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
18th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Apr 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
13th Apr 1999 Clare Wilson resigned as Director
13th Apr 1999 LDC CORPORATE DIRECTOR NO 1 LIMITED appointed as Corporate director
13th Apr 1999 Diane Penfold resigned as Director
13th Apr 1999 LAW DEBENTURE CORPORATE SERVICES LTD appointed as Corporate secretary
20th Oct 2000 LDC CORPORATE DIRECTOR NO 1 LIMITED resigned as Corporate director
20th Oct 2000 LAW DEBENTURE CORPORATE SERVICES LTD resigned as Corporate secretary
23rd Oct 2000 Michael Holmes appointed as Secretary
23rd Oct 2000 James Ferguson appointed as Director
23rd Oct 2000 Richard Close Smith appointed as Director
23rd Oct 2000 Geoffrey Godbold appointed as Director
17th Apr 2001 Peter Vyvyan-Robinson appointed as Director
17th Apr 2001 Geoffrey Godbold resigned as Director
20th Mar 2002 Richard Close Smith resigned as Director
1st Jul 2002 James Ferguson resigned as Director
16th Sep 2002 George Clarke appointed as Director
16th Sep 2002 High Edmunds appointed as Director
31st Oct 2002 Michael Holmes resigned as Secretary
31st Oct 2002 Philip Barber appointed as Secretary
25th Jan 2007 George Clarke resigned as Director
29th Jan 2007 Simon Garrett appointed as Director
18th Jan 2010 Robert Murphy appointed as Director
18th Jan 2010 Mark Russell appointed as Director
19th Jan 2010 Simon Garrett resigned as Director
19th Jan 2010 High Edmunds resigned as Director
18th Jul 2011 Robert Murphy resigned as Director
18th Jul 2011 Howard Wilkinson appointed as Director
31st Jan 2012 Robert Murphy appointed as Director
31st Jan 2012 Mark Russell resigned as Director
3rd Sep 2012 Andrew Elliott-Frey appointed as Secretary
13th Sep 2012 Philip Barber resigned as Secretary
26th Mar 2014 Howard Wilkinson resigned as Director
26th Mar 2014 Sean Crane appointed as Director
26th Mar 2014 Peter Vyvyan-Robinson resigned as Director
26th Mar 2014 James Doherty appointed as Director
26th Mar 2014 Simon Briggs appointed as Director
26th Mar 2014 James Pickthorn appointed as Director
18th Mar 2015 Robert Murphy resigned as Director
18th Mar 2015 Mark Vincent appointed as Director
16th Mar 2016 Mark Huleatt-James appointed as Director
16th Mar 2016 James Pickthorn resigned as Director
16th Apr 2016 James Doherty resigned as Director
28th May 2016 Mark Wood appointed as Director
15th Mar 2017 Mark Huleatt-James resigned as Director
15th Mar 2017 Simon Briggs resigned as Director
10th May 2017 Andrew Elliott-Frey resigned as Secretary
10th May 2017 David Beaumont appointed as Secretary
21st Jan 2019 Mark Vincent resigned as Director
21st Jan 2019 Mark Wood resigned as Director
21st Jan 2019 David Beaumont resigned as Secretary
21st Jan 2019 Jonathan Chorley appointed as Director
21st Jan 2019 Alastair Caie appointed as Director
21st Jan 2019 Andrew Elliott-Frey appointed as Secretary
12th Oct 2020 Andrew Elliott-Frey resigned as Secretary
12th Oct 2020 Sean Crane appointed as Secretary
27th Nov 2020 Sean Crane resigned as Secretary
27th Nov 2020 Stephen Hewett appointed as Secretary
1st Jun 2021 Jonathan Chorley resigned as Director
1st Jun 2021 Adam Bate appointed as Director
1st Dec 2021 Alastair Caie resigned as Director
31st Oct 2023 Adam Bate resigned as Director
1st Nov 2023 George Cobb appointed as Director
14th Jun 2024 Sean Crane resigned as Director
24th Oct 2024 Timothy Simson appointed as Director
19th Feb 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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