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Companies House/London/Company profile

PENROSE LTD

Active
08129927·incorporated 2012-07-04

PENROSE LTD is an active UK private limited company, incorporated on 4 July 2012 at Companies House (number 08129927; OpenRegistry canonical ID GB-08129927-penrose-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-04
Registered Address
9 MCCRONE MEWS, BELSIZE LANE HAMPSTEAD, LONDON, NW3 5BG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

PENROSE LTD has 2 persons with significant control on file:

  • Dr Matthew Jamie Knight born 1980 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Robert Vincent Stephenson-Padron born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08129927.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.