Penpergwm House Limited
Company 04501174 · Active · incorporated 01/08/2002 · Abergavenny NP7 9AH · Private Limited Company
Nature of business: 87300 - Residential care activities for the elderly and disabled
Who controls it
- Mr Hugo William John Llewelyn (person, born 05/1971, British, resident England)
ownership of shares 25 to 50 percent · from 2018-11-02 - Mr Benjamin William Thomas Llewelyn (person, born 05/1974, British, resident Wales)
significant influence or control · from 2018-11-02 - Mrs Priscilla Caroline Llewelyn (person, born 08/1943, British, resident Wales)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2018-11-02
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LLEWELYN, Joanna Clare (secretary, British) · from 2002-08-01 to 2011-01-31
- WATERLOW NOMINEES LIMITED (corporate nominee director) · from 2002-08-01 to 2002-08-01
- LLEWELYN, Priscilla Caroline (director, born 08/1943, British) · from 2002-08-01 to 2018-11-02
- WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 2002-08-01 to 2002-08-01
- LLEWELYN, Joanna (secretary) · from 2011-01-31 to 2012-01-31
- LLEWELYN, Hugo (secretary) · from 2012-01-31 to 2018-11-02
- LLEWELYN, Hugo William John (director, born 05/1971, British) · from 2014-10-01, current
- LLEWELYN, Benjamin William Thomas (director, born 05/1974, British) · from 2018-10-29, current
- LLEWELYN, Caitlin Georgina Bonhote (director, born 05/1977, British) · from 2022-03-25, current
Charges
6 charges registered, 2 outstanding.
- 2017-02-28, outstanding, in favour of National Westminster Bank PLC
- 2016-02-19, fully-satisfied, in favour of National Westminster Bank PLC
- 2007-09-21, fully-satisfied, in favour of National Westminster Bank PLC
- 2007-08-02, outstanding, in favour of National Westminster Bank PLC
- 2004-07-29, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
Property on the register
5 titles on the register, around £1,320,000 by latest value.
- Title WA886659 · Freehold · £750,000 · MONMOUTHSHIRE MONMOUTHSHIRE
- Title WA813681 · Freehold · £270,000 · MONMOUTHSHIRE MONMOUTHSHIRE
- Title CYM40271 · Freehold · MONMOUTHSHIRE MONMOUTHSHIRE
- Title WA791232 · Freehold · MONMOUTHSHIRE MONMOUTHSHIRE
- Title WA958807 · Freehold · POWYS POWYS
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Peny-bryn House Ltd (13719802)
- Westhampnett House Limited (07906337)
- Jwm Care Limited (13654822)
- Penygelli Care Homes Limited (09652687)
- Penn House Limited (09135823)
- Ty Cwm Gwendraeth Limited (12193118)
- Bush House West Wales Limited (06566028)
- Biddenham Care Limited (12317979)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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