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Companies House/London/Company profile

PENRALLT HOTEL LTD

Active
12182319·incorporated 2019-08-30

PENRALLT HOTEL LTD is an active UK private limited company, incorporated on 30 August 2019 at Companies House (number 12182319; OpenRegistry canonical ID GB-12182319-penrallt-hotel-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 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-30
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENRALLT HOTEL LTD has 1 person with significant control on file:

  • Mr Benjamin Vale born 1979 resident in United Kingdom, British national. Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gps Uk Holdings Ltd (England And Wales reg. 10679531). Notified 2019-09-10. Ceased 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Benjamin Vale born 1979 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2019-09-10.
    • Owns 75% or more of shares

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