COLE PENDREY INVESTMENTS LTD

COLE PENDREY INVESTMENTS LTD is an active private limited company, incorporated on 22 November 2022. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Deanshanger Road, Milton Keynes. The company's next accounts are due on 22 August 2024, and fall under the accounts category: No Accounts Filed. COLE PENDREY INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 DEANSHANGER ROAD
Address Line 2	OLD STRATFORD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK19 6AX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	22/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

COLE PENDREY INVESTMENTS LTD

Directors

(The company's officers)

MR GUY LLEWELLYN COLE-PENDREY

(~34 year old British national)

59 DEANSHANGER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AX, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2022

MRS LYDIA GRACE COLE-PENDREY

(~32 year old British national)

59 DEANSHANGER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AX, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)

Mr Guy Llewellyn Cole-Pendrey

(~34 year old British national)

59, Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2022

Mrs Lydia Grace Cole-Pendrey

(~32 year old British national)

59, Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2022

Connections

(Shared officers)

GEORGE BROWNS LIMITED

MR GUY LLEWELLYN COLE-PENDREY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)