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Companies House/Streatham/Company profile

PENREATHAM48 LTD

Active
12357007·incorporated 2019-12-10

PENREATHAM48 LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357007; OpenRegistry canonical ID GB-12357007-penreatham48-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 211 active companies registered in Streatham, London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
48 PENDENNIS ROAD, STREATHAM, LONDON, SW16 2SW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PENREATHAM48 LTD

Financials

Check financials of PENREATHAM48 LTD

Filings

Check filing history of PENREATHAM48 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

PENREATHAM48 LTD has 2 persons with significant control on file:

  • Mr Stephen Niall Payne born 1983 resident in England, British national. Notified 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Carly Dorothy Laing born 1985 resident in England, British national. Notified 2021-05-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas John Pinches born 1963 resident in England, British national. Notified 2019-12-10. Ceased 2021-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Streatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12357007.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.