Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENTHOUSE INVESTMENTS LIMITED
Company Information for

PENTHOUSE INVESTMENTS LIMITED

Suite 39 35 Buckingham Gate, 35 BUCKINGHAM GATE, London, SW1E 6PA,
Company Registration Number
09034619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penthouse Investments Ltd
PENTHOUSE INVESTMENTS LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penthouse Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTHOUSE INVESTMENTS LIMITED
 
Legal Registered Office
Suite 39 35 Buckingham Gate
35 BUCKINGHAM GATE
London
SW1E 6PA
Other companies in SW1E
 
Previous Names
ARTEMIS SECURITIES LIMITED06/07/2016
Filing Information
Company Number 09034619
Company ID Number 09034619
Date formed 2014-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 2022-02-28
Latest return 2020-05-12
Return next due 2021-05-26
Type of accounts DORMANT
Last Datalog update: 2023-12-08 01:28:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PENTHOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as PENTHOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTHOUSE INVESTMENTS PTY. LTD. QLD 4101 Active Company formed on the 1974-03-02
PENTHOUSE INVESTMENTS INC Georgia Unknown
PENTHOUSE INVESTMENTS LLC Michigan UNKNOWN
PENTHOUSE INVESTMENTS LTD 12, HEALTH MANSIONS, IMGIEBAH STREET, XEMXIJA HEIGHTS, ST. PAUL'S BAY Unknown

Company Officers of PENTHOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HOSKINSON
 Company Secretary 2014-10-31
JOHN ANTHONY HOSKINSON
 Director 2015-04-21
RICHARD NUGENT
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY HOSKINSON
 Director 2014-05-12 2015-03-31
ROBERT FREDERICK GEORGE
 Director 2014-05-12 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HOSKINSON ATLAS RESOURCES MANAGEMENT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN ANTHONY HOSKINSON RENAISSANCE FINANCE LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON TAMERLANE INVESTMENTS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON EMDENION LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOHN ANTHONY HOSKINSON OCEANUS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
JOHN ANTHONY HOSKINSON OCEANUS CONTAINERS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
JOHN ANTHONY HOSKINSON FALCON MINING LIMITED Director 2016-07-29 CURRENT 2011-04-04 Dissolved 2017-09-12
JOHN ANTHONY HOSKINSON DOSCO LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN ANTHONY HOSKINSON ARTEMIS SECURITIES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JOHN ANTHONY HOSKINSON SWEP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
JOHN ANTHONY HOSKINSON TRANS CANADIAN RESOURCES LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON BLACK DIAMOND COAL LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CONSOLIDATED MINING ASIA LIMITED Director 2016-05-31 CURRENT 2012-01-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ATLANTIC SECURITIES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
JOHN ANTHONY HOSKINSON GLOBAL BIOTECH NETWORK LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON PAN AFRICAN MINING (TANZANIA) LIMITED Director 2016-04-21 CURRENT 2011-10-03 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON PAN AFRICAN MINING LIMITED Director 2016-04-06 CURRENT 2011-03-17 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON WEBSTER MACHINES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON THE TALBEX GROUP LIMITED Director 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CELEBRITY BRANDS LIMITED Director 2015-07-20 CURRENT 2015-07-17 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON HENRY ANSBACHER & CO LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JOHN ANTHONY HOSKINSON CONSOLIDATED COAL LIMITED Director 2015-04-21 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ST JAMES'S CAPITAL LIMITED Director 2015-03-28 CURRENT 1991-03-25 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ASHLAND PROPERTY LIMITED Director 2014-08-05 CURRENT 2012-09-12 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CELEBRITY BRANDS (LONDON) LIMITED Director 2014-06-24 CURRENT 2013-06-27 Dissolved 2016-11-15
JOHN ANTHONY HOSKINSON CLANTARA HEALTHCARE. LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-11-07
JOHN ANTHONY HOSKINSON JADE AVENUE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON BLACK MAGIC CAPITAL LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOHN ANTHONY HOSKINSON ATLAS SECURITIES PLC Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-09-12
JOHN ANTHONY HOSKINSON BITCOIN INVESTMENT GROUP PLC Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON AMBRIT RESOURCES LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON AIREDALE SECURITIES PLC Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON KINGSDOWN FACILITIES GROUP LIMITED Director 2012-04-05 CURRENT 2012-03-26 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ROTHESAY SECURITIES PLC Director 1998-11-27 CURRENT 1998-11-27 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON LONDON & GLOBE CORPORATION LIMITED Director 1986-03-25 CURRENT 1986-03-25 Active
RICHARD NUGENT CONSOLIDATED MINING (KYRGYZSTAN) LIMITED Director 2016-11-04 CURRENT 2009-11-19 Active
RICHARD NUGENT ST JAMES'S CAPITAL LIMITED Director 2016-09-14 CURRENT 1991-03-25 Active - Proposal to Strike off
RICHARD NUGENT FALCON MINING LIMITED Director 2016-08-08 CURRENT 2011-04-04 Dissolved 2017-09-12
RICHARD NUGENT DOSCO LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD NUGENT ARTEMIS SECURITIES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RICHARD NUGENT SOUTH WALES ENERGY PARK LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
RICHARD NUGENT SWEP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
RICHARD NUGENT THE TALBEX GROUP LIMITED Director 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
RICHARD NUGENT PAN AFRICAN MINING (SIERRA LEONE) LIMITED Director 2015-04-06 CURRENT 2015-03-13 Dissolved 2018-08-21
RICHARD NUGENT DOSCO ENGINEERING LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
RICHARD NUGENT CONSOLIDATED COAL LIMITED Director 2014-10-01 CURRENT 2011-07-20 Active - Proposal to Strike off
RICHARD NUGENT OCEAN COLLIERIES LIMITED Director 2011-06-13 CURRENT 2010-10-29 Dissolved 2014-10-14
RICHARD NUGENT CENTRECLEAR LIMITED Director 2011-02-25 CURRENT 2003-09-15 Liquidation
RICHARD NUGENT OCEAN COAL LIMITED Director 2011-02-25 CURRENT 2005-09-19 Liquidation
RICHARD NUGENT GLYNCASTLE MINERAL HANDLING LIMITED Director 2011-02-25 CURRENT 2005-01-31 Liquidation
RICHARD NUGENT GLYNCASTLE RESOURCE LIMITED Director 2011-02-25 CURRENT 1998-08-11 Liquidation
RICHARD NUGENT GLYNCASTLE MINING LIMITED Director 2011-01-10 CURRENT 2005-01-28 Liquidation
RICHARD NUGENT GLYNCASTLE PLC Director 2010-11-29 CURRENT 2005-02-04 Liquidation
RICHARD NUGENT NORTHERN INVESTMENTS LIMITED Director 2009-09-28 CURRENT 2008-07-10 Active - Proposal to Strike off
RICHARD NUGENT CONSOLIDATED MINING LIMITED Director 2008-07-11 CURRENT 2006-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19Final Gazette dissolved via compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARE NUGENT
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-06RES15CHANGE OF COMPANY NAME 06/07/16
2016-07-06CERTNMCOMPANY NAME CHANGED ARTEMIS SECURITIES LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-05AR0112/05/16 ANNUAL RETURN FULL LIST
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK MODI
2016-07-05Annotation
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SUITE 39 35 BUCKINGHAM GATE LONDON SW1E 6PA
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 39 35 BUCKINGHAM GATE LONDON SW1E 6PA UNITED KINGDOM
2015-05-01AP01DIRECTOR APPOINTED MR. JOHN ANTHONY HOSKINSON
2015-04-14SH0131/03/15 STATEMENT OF CAPITAL GBP 5000
2015-04-14CH01Director's details changed for Mr. Ashok Narendra Modi on 2015-04-02
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HOSKINSON
2015-03-31AP01DIRECTOR APPOINTED MR. ASHOK NARENDRA MODI
2015-03-31Annotation
2015-01-17SH0116/01/15 STATEMENT OF CAPITAL GBP 100
2014-10-31AP03Appointment of Mr John Anthony Hoskinson as company secretary on 2014-10-31
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK GEORGE
2014-08-11AP01DIRECTOR APPOINTED MR. RICHARD NUGENT
2014-05-12AP01DIRECTOR APPOINTED MR. JOHN ANTHONY HOSKINSON
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to PENTHOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTHOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTHOUSE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTHOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PENTHOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTHOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of PENTHOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTHOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as PENTHOUSE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTHOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTHOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTHOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1E 6PA