OpenRegistry
Companies House/London/Company profile

PENHURST SPECIAL VENTURES LIMITED

Active
10421412·incorporated 2016-10-11

PENHURST SPECIAL VENTURES LIMITED is an active UK private limited company, incorporated on 11 October 2016 at Companies House (number 10421412; OpenRegistry canonical ID GB-10421412-penhurst-special-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-11
Registered Address
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PENHURST SPECIAL VENTURES LIMITED

Shareholders

Look up shareholders of PENHURST SPECIAL VENTURES LIMITED

Financials

Check financials of PENHURST SPECIAL VENTURES LIMITED

Filings

Check filing history of PENHURST SPECIAL VENTURES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

PENHURST SPECIAL VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Jonathan David Satchell born 1966 resident in Italy, British national. Notified 2019-03-01.
    • Has significant influence or control
  • Penhurst Holdings Limited (United Kingdom reg. 10104111). Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr John Crofts Elkington born 1963 resident in United Arab Emirates, British national. Notified 2016-10-11. Ceased 2019-03-01.
    • Has significant influence or control
  • Mr Charles James Hamilton Newton born 1965 resident in England, British national. Notified 2019-03-01. Ceased 2020-09-29.
    • Significant Influence Or Control As Trust
  • Mr Paul William Hodge born 1956 resident in England, British national. Notified 2019-03-01. Ceased 2022-09-09.
    • Significant Influence Or Control As Trust
  • Mr John Crofts Elkington born 1963 resident in England, British national. Notified 2020-09-29. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Penhurst Properties Limited (United Kingdom reg. 02200819). Notified 2022-09-09. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10421412.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.