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Nom

Pendragon Limited Partner Limited
Adresse
Loxley House, 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07702039 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: England & Wales Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary
    Maloney, Richard James Annesley, Nottingham Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pendragon Management Services Limited, Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 12/07/2011 Role: Director
    Thomas, Richard John Annesley, Nottingham Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Willis, Mark Simon Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British