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Companies House/Harpenden/Company profile

PENROBIA INVESTMENTS LTD

Active
04355851·incorporated 2002-01-18

PENROBIA INVESTMENTS LTD is an active UK private limited company, incorporated on 18 January 2002 at Companies House (number 04355851; OpenRegistry canonical ID GB-04355851-penrobia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,223 active companies registered in Harpenden, Hertfordshire (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-18
Registered Address
8 ROSEBERY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENROBIA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

PENROBIA INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr James David Alexander Wood born 1976 resident in England, British national. Notified 2019-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kathryn Rachel Dunn born 1972 resident in England, British national. Notified 2019-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Rose Hayward-Surry born 1972 resident in England, British national. Notified 2019-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Alec Wood born 1942 resident in England, British national. Notified 2017-01-16. Ceased 2019-01-27.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mrs Penelope Wood born 1946 resident in England, British national. Notified 2017-01-16. Ceased 2019-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04355851.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.