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Companies House/Upminster/Company profile

PENENDEN HEATH INVESTMENTS LLP

Active
OC342909·incorporated 2009-01-27

PENENDEN HEATH INVESTMENTS LLP is an active UK limited liability partnership, incorporated on 27 January 2009 at Companies House (number OC342909; OpenRegistry canonical ID GB-OC342909-penenden-heath-investments-llp). Sophymarine's OpenRegistry indexes it as one of 2,416 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-01-27
Registered Address
54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

PENENDEN HEATH INVESTMENTS LLP has 2 persons with significant control on file:

  • Mr Roger Leonard Wright born 1955 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Anthony David Thorogood born 1962 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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