OpenRegistry
Companies House/Ilford/Company profile

PENALLTA PROJECT 001 LTD

Active
11624732·incorporated 2018-10-16

PENALLTA PROJECT 001 LTD is an active UK private limited company, incorporated on 16 October 2018 at Companies House (number 11624732; OpenRegistry canonical ID GB-11624732-penallta-project-001-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-16
Registered Address
45 COLLINWOOD GARDENS, ILFORD, IG5 0AW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

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

Persons with significant control

PENALLTA PROJECT 001 LTD has 1 person with significant control on file:

  • Ms Wai Har Lam born 1978 resident in England, British national. Notified 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Altaf Husen Bhurawala born 1964 resident in United Kingdom, British national. Notified 2018-10-16. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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