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Companies House/London/Company profile

THE POWER HALL LIMITED

Active
11737463·incorporated 2018-12-20

THE POWER HALL LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11737463; OpenRegistry canonical ID GB-11737463-the-power-hall-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
33 HILL STREET, LONDON, W1J 5LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-01. Next confirmation statement due 2027-07-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THE POWER HALL LIMITED has 1 person with significant control on file:

  • Penallta Holdings Ltd (United Kingdom reg. 16726975). Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Stephen John Jones born 1964 resident in United Kingdom, British national. Notified 2018-12-20. Ceased 2023-05-24.
    • Owns 75% or more of shares
  • Mr Ronald Robert Moss born 1952 resident in England, British national. Notified 2023-05-01. Ceased 2026-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Taylor born 1962 resident in England, British national. Notified 2026-05-13. Ceased 2026-06-17.
    • Owns 50–75% of shares
  • Padbrook Finance Fzco (United Arab Emirates reg. 56494). Notified 2026-06-17. Ceased 2026-07-01.
    • Owns 50–75% of shares

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