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Companies House/Nottingham/Company profile

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Active
08153049·incorporated 2012-07-23

PENDRAGON GROUP PENSION TRUSTEES LIMITED is an active UK private limited company, incorporated on 23 July 2012 at Companies House (number 08153049; OpenRegistry canonical ID GB-08153049-pendragon-group-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-23
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
SIC
65300 — Pension funding
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

PENDRAGON GROUP PENSION TRUSTEES LIMITED has 1 person with significant control on file:

  • Pendragon Newco 2 Limited (United Kingdom reg. 15112552). Notified 2023-10-23.
    • 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:

  • Pendragon Group Holdings Limited (United Kingdom reg. 14776858). Notified 2023-10-23. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pendragon Plc (England & Wales reg. 2304195). Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares

Previous names

PENDRAGON GROUP PENSION TRUSTEES LIMITED has previously traded as:

  • INTERCEDE 2451 LIMITED (until 2012-09-05)

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