Skip to main content

PENMAYN LIMITED

Company summary

Confirmation statement overdue

Company number: 12115878
Status: ACTIVE
Incorporated / age: 22 July 20197 years
Registered office: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 4 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:41 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
48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
Nature of business
Activities of financial services holding companies

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
ABDY COLLINS, Henry James ACTIVE	Director	22 Jul 2019		United Kingdom	February 1980	48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
HENDERSON, Ross Lindsay ACTIVE	Director	22 Jul 2019		United Kingdom	March 1976	48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom
CALDER & CO (REGISTRARS) LIMITED RESIGNED	Secretary	22 Jul 2019	26 Nov 2020			Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
CLARK, Andrew Peter RESIGNED	Director	22 Jul 2019	25 Aug 2022	United Kingdom	October 1964	48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

ABDY COLLINS, Henry James ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

HENDERSON, Ross Lindsay ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

CALDER & CO (REGISTRARS) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2019
Resigned on: 26 Nov 2020
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

CLARK, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 25 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom