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PENNY & SINCLAIR LIMITED

Active
06855863·incorporated 2009-03-23

PENNY & SINCLAIR LIMITED is an active UK private limited company, incorporated on 23 March 2009 at Companies House (number 06855863; OpenRegistry canonical ID GB-06855863-penny-sinclair-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-23
Registered Address
UNIT 2 MAYFIELD HOUSE, BANBURY ROAD, OXFORD, OX2 7DE
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENNY & SINCLAIR LIMITED has 1 person with significant control on file:

  • Penny & Sinclair Holdings Limited (England And Wales reg. 10770436). Notified 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Christie Penny born 1971 resident in England, British national. Notified 2017-04-01. Ceased 2025-04-29.
    • Owns 50–75% of shares

Previous names

PENNY & SINCLAIR LIMITED has previously traded as:

  • PENNY SINCLAIR LIMITED (until 2009-08-07)
  • JAMES PENNY LIMITED (until 2009-06-30)

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