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Companies House/Exeter/Company profile

PENCLEAVE LIMITED

Active
07723835·incorporated 2011-08-01

PENCLEAVE LIMITED is an active UK private limited company, incorporated on 1 August 2011 at Companies House (number 07723835; OpenRegistry canonical ID GB-07723835-pencleave-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-01
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

PENCLEAVE LIMITED has 1 person with significant control on file:

  • Braundshill Holdings Limited (United Kingdom reg. 10699989). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Trefusis Chamberlayne Lvo born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David James Roper Robinson born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

PENCLEAVE LIMITED has previously traded as:

  • GREATWOOD VENTURES LTD (until 2012-02-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter: