PENDERION INVESTMENTS LIMITED

PENDERION INVESTMENTS LIMITED is an active private limited company, incorporated on 6 December 2022. The nature of the business is Non-trading company. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PENDERION INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14525332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINNACLE HOUSE
Address Line 21 PINNACLE WAY
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE24 8ZS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
PENDERION INVESTMENTS LIMITED

Directors

(The company's officers)
MR STEPHEN JAMES BURTON
(~59 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2022
MRS SUSAN BURTON
(~55 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2022

Shareholders

(Persons of Significant Control)
Mr Stephen James Burton
(~59 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2022
Mrs Susan Burton
(~55 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2022

Connections

(Shared officers)
  • MR STEPHEN JAMES BURTON
  • MR STEPHEN JAMES BURTON
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)

PENDERION INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8ZS.

Map of PENDERION INVESTMENTS LIMITED at local scale
Map of PENDERION INVESTMENTS LIMITED at local scale
Map of PENDERION INVESTMENTS LIMITED at district scale
Map of PENDERION INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8ZS

Other companies with registered offices in DE24 8ZS:

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)