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PENDER SOFTWARE HOLDINGS (UK) LTD.

Active
15953540·incorporated 2024-09-12

PENDER SOFTWARE HOLDINGS (UK) LTD. is an active UK private limited company, incorporated on 12 September 2024 at Companies House (number 15953540; OpenRegistry canonical ID GB-15953540-pender-software-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-12
Registered Address
6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

PENDER SOFTWARE HOLDINGS (UK) LTD. has 1 person with significant control on file:

  • Pender Software Holdings Ltd (Canada reg. 711866350). Notified 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ampere On Pui Chan born 1985 resident in Canada, Canadian national. Notified 2024-09-12. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENDER SOFTWARE HOLDINGS (UK) LTD. has previously traded as:

  • MUGARITZ HOLDINGS (UK) LTD (until 2024-10-30)

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