PENHURST SPECIAL VENTURES LIMITED

Company number 10421412

2 active persons with significant control / 0 active statements

Penhurst Properties Limited (Active)

• Correspondence address: Penhurst House, Battersea Park Road, London, England, SW11 3BY
• Notified on: 9 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02200819
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan David Satchell (Active)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 1 March 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Crofts Elkington (Ceased)

• Correspondence address: Penhurst House, 352 Battersea Park Road, London, England, SW11 3BY
• Notified on: 29 September 2020
• Ceased on: 9 September 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul William Hodge (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 1 March 2019
• Ceased on: 9 September 2022
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Charles James Hamilton Newton (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 1 March 2019
• Ceased on: 29 September 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Crofts Elkington (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 11 October 2016
• Ceased on: 1 March 2019
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control