OpenRegistry
Companies House/London/Company profile

PENFOLD TECHNOLOGY LTD

Active
11385178·incorporated 2018-05-26

PENFOLD TECHNOLOGY LTD is an active UK private limited company, incorporated on 26 May 2018 at Companies House (number 11385178; OpenRegistry canonical ID GB-11385178-penfold-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-26
Registered Address
THE MINISTRY, 79-81, BOROUGH ROAD, LONDON, SE1 1DN, ENGLAND
SIC
62090 — Other information technology service activities
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 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

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

Persons with significant control

PENFOLD TECHNOLOGY LTD has 2 persons with significant control on file:

  • Mr Christopher James Eastwood born 1988 resident in England, British national. Notified 2018-05-26.
    • Has significant influence or control
  • Mr Hermann Siegfried Jörg Mohaupt born 1966 resident in Netherlands, German national. Notified 2021-05-24.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Peter James Hykin born 1991 resident in United Kingdom, British national. Notified 2018-05-26. Ceased 2024-08-31.
    • Has significant influence or control
  • Mr Paul Lewis Galer born 1977 resident in United Kingdom, British national. Notified 2018-05-26. Ceased 2018-06-07.
    • Owns 25–50% of shares
  • Mr Hermann Siegfried Jorg Mohaupt born 1966 resident in England, German national. Notified 2021-05-24. Ceased 2021-05-24.
    • Owns 25–50% of shares

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