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Companies House/Cardiff/Company profile

PENGUIN PORTALS LIMITED

Active
11476228·incorporated 2018-07-20

PENGUIN PORTALS LIMITED is an active UK private limited company, incorporated on 20 July 2018 at Companies House (number 11476228; OpenRegistry canonical ID GB-11476228-penguin-portals-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 53,283 active companies registered in Cardiff, South Wales (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-20
Registered Address
GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL
SIC
62090 — Other information technology service activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

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

Persons with significant control

PENGUIN PORTALS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Admiral Group Plc (United Kingdom reg. 03849958). Notified 2018-12-19. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clifford Chance Nominees No.2 Limited (England And Wales reg. 11032322). Notified 2018-07-20. Ceased 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENGUIN PORTALS LIMITED has previously traded as:

  • CHALLENGEBROOK LIMITED (until 2019-04-29)

Similar UK companies

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