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PENTHEUS HOLDINGS LIMITED

Active
15163212·incorporated 2023-09-25

PENTHEUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2023 at Companies House (number 15163212; OpenRegistry canonical ID GB-15163212-pentheus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-25
Registered Address
PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENTHEUS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

PENTHEUS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Keith Scott Rogerson born 1964 resident in United Kingdom, British,Portuguese national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Selina Nicola Rogerson born 1966 resident in England, British,Portuguese national. Notified 2023-11-29.
    • 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 70100 (Activities of head offices):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15163212.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.