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PENYARD SHIP BROKERS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02292895
Status: ACTIVE
Incorporated / age: 5 September 198838 years
Registered office: 18 Nelson Place, London, N1 8DQ
Accounts due: 30 November 2025
Confirmation statement due: 19 September 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Nelson Place, London, N1 8DQ
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPESTAKE, David ACTIVE	Secretary					18 Nelson Place, London, N1 8DQ
SEDDON HARVEY, Rowan ACTIVE	Secretary	01 Aug 2002				33b, Rua Tomas Da Anunciacao, 1359-322 Lisbon, Portugal
COPESTAKE, David ACTIVE	Director	05 Sep 1988		United Kingdom	January 1947	18 Nelson Place, London, N1 8DQ
COPESTAKE, Gwendoline Vera RESIGNED	Secretary	28 Jan 1994	10 Aug 2002			48 Nash House, Lupus Street, London, SW1V 3HQ
CR SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 1991	28 Jan 1994			120 East Road, London, N1 6AA
THORNTON, Patrick Edward RESIGNED	Director		21 Mar 1991	England	December 1944	3 Audley Road, Enfield, Middlesex, EN2 8PL

COPESTAKE, David ACTIVE
Role: Secretary
Appointed on:
Address: 18 Nelson Place, London, N1 8DQ

SEDDON HARVEY, Rowan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2002
Address: 33b, Rua Tomas Da Anunciacao, 1359-322 Lisbon, Portugal

COPESTAKE, David ACTIVE
Role: Director
Appointed on: 05 Sep 1988
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 18 Nelson Place, London, N1 8DQ

COPESTAKE, Gwendoline Vera RESIGNED
Role: Secretary
Appointed on: 28 Jan 1994
Resigned on: 10 Aug 2002
Address: 48 Nash House, Lupus Street, London, SW1V 3HQ

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 1991
Resigned on: 28 Jan 1994
Address: 120 East Road, London, N1 6AA

THORNTON, Patrick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1991
Country of Residence: England
Date of birth: December 1944
Address: 3 Audley Road, Enfield, Middlesex, EN2 8PL