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PENNEYS XI LIMITED

Active
12268611·incorporated 2019-10-17

PENNEYS XI LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12268611; OpenRegistry canonical ID GB-12268611-penneys-xi-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
34 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

PENNEYS XI LIMITED has 1 person with significant control on file:

  • Lord Nicholas Francis Markham born 1968 resident in United Kingdom, British national. Notified 2021-10-14.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Steve Whatley born 1961 resident in United Kingdom, British national. Notified 2019-10-17. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENNEYS XI LIMITED has previously traded as:

  • MAHN ENERGY LIMITED (until 2021-10-28)

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