OpenRegistry
Companies House/Reading/Company profile

PENARE LIMITED

Active
13980960·incorporated 2022-03-16

PENARE LIMITED is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13980960; OpenRegistry canonical ID GB-13980960-penare-limited). 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 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

PENARE LIMITED has 4 persons with significant control on file:

  • Mr Darren Peter Newby born 1978 resident in England, British national. Notified 2022-03-16.
    • Has the right to appoint and remove directors
  • Mr Stuart James Turnbull born 1981 resident in England, British national. Notified 2022-08-15.
    • Has the right to appoint and remove directors
  • Newby Group Ltd (United Kingdom reg. 12939987). Notified 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Watermans Group Limited (United Kingdom reg. 11674365). Notified 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENARE LIMITED has previously traded as:

  • WHARFSIDE FLAT LIMITED (until 2022-08-15)

Similar UK companies

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

Other companies registered in Reading: