PENHURST SPECIAL VENTURES LIMITED
Company number 10421412 · Monitor this company
4 active / 3 ceased · persons with significant control
Penhurst Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-31
- Correspondence address
- Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 10104111
- Country registered
- United Kingdom
Mr John Crofts Elkington
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-09-29
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Penhurst House, 352 Battersea Park Road, London, SW11 3BY, England
Mr Paul William Hodge
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-01
- Date of birth
- June 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
Mr Jonathan David Satchell
Nature of control
- Has significant influence or control
- Notified on
- 2019-03-01
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- Italy
- Correspondence address
- Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
Penhurst Properties Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-09
- Ceased on
- 2024-10-30
- Correspondence address
- Penhurst House, Battersea Park Road, London, SW11 3BY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02200819
- Country registered
- United Kingdom
Mr Charles James Hamilton Newton
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-01
- Ceased on
- 2020-09-29
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
Mr John Crofts Elkington
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-11
- Ceased on
- 2019-03-01
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom