Penny Capital Investment Limited (number SC663886) is a private limited company founded on 2020-06-11 originating in Scotland. The enterprise has its registered office at 1 Millbank Lane, Millbank Lane, Aberdeen AB25 3YG. Penny Capital Investment Limited is operating under SIC: 62090 - "other information technology service activities".
Company details
| Name | Penny Capital Investment Limited |
| Number | SC663886 |
| Date of Incorporation: | 2020-06-11 |
| End of financial year: | 30 June |
| Address: | 1 Millbank Lane, Millbank Lane, Aberdeen, AB25 3YG |
| SIC code: |
62090 - Other information technology service activities |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Silviu B. (in the company from 06 November 2023). The Companies House indexes 5 persons of significant control.
Directors
People with significant control
Silviu B.
6 November 2023
| Nature of control: |
right to appoint and remove directors |
Mutoharun M.
2 October 2023 - 6 November 2023
| Nature of control: |
right to appoint and remove directors |
Elias P.
9 September 2023 - 2 October 2023
| Nature of control: |
right to appoint and remove directors |
Iulian S.
1 January 2022 - 9 September 2023
| Nature of control: |
75,01-100% shares |
Pei K.
11 June 2020 - 1 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 2023-11-06 filed on: 21st, November 2023 | persons with significant control |
Free Download
(2 pages)
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