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Companies House/London/Company profile

PENNEY, RUDDY & WINTER LTD

Active
08325152·incorporated 2012-12-11

PENNEY, RUDDY & WINTER LTD is an active UK private limited company, incorporated on 11 December 2012 at Companies House (number 08325152; OpenRegistry canonical ID GB-08325152-penney-ruddy-winter-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-11
Registered Address
130 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENNEY, RUDDY & WINTER LTD has 1 person with significant control on file:

  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr David Alan Penney born 1976 resident in United Kingdom, British national. Notified 2017-12-28. Ceased 2019-12-10.
    • Holds 25–50% of voting rights
  • Mr Peter Hubert William Ruddy born 1941 resident in United Kingdom, British national. Notified 2017-12-22. Ceased 2019-12-10.
    • Holds 25–50% of voting rights
  • Mr Peter Bridges born 1959 resident in England, British national. Notified 2018-10-06. Ceased 2019-12-03.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-11. Ceased 2017-12-28.

Previous names

PENNEY, RUDDY & WINTER LTD has previously traded as:

  • RUDDY & WINTER LTD (until 2013-08-20)

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