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PENDONAN CAPITAL LIMITED (08209059)

PENDONAN CAPITAL LIMITED (08209059) is an active UK company. incorporated on 11 September 2012. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PENDONAN CAPITAL LIMITED has been registered for 13 years. Current directors include BOREHAM, Samuel James.

Company Number
08209059
Status
active
Type
ltd
Incorporated
11 September 2012
Age
13 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BOREHAM, Samuel James
SIC Codes
96090

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Introduction
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PENDONAN CAPITAL LIMITED

PENDONAN CAPITAL LIMITED is an active company incorporated on 11 September 2012 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PENDONAN CAPITAL LIMITED was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08209059

LTD Company

Age

13 Years

Incorporated 11 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
From: 4 May 2016To: 26 February 2026
2nd Floor 17 Hanover Square Mayfair London W1S 1BN
From: 8 November 2012To: 4 May 2016
16 Dover Street Mayfair London W1S 4LR United Kingdom
From: 11 September 2012To: 8 November 2012
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Sept 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FM SECRETARIES LIMITED

Active
12 David Mews, LondonW1U 6EG
Corporate secretary
Appointed 11 Sept 2012

BOREHAM, Samuel James

Active
LondonSW11 6HF
Born January 1975
Director
Appointed 11 Sept 2012

Persons with significant control

1

Samuel James Boreham

Active
LondonSW11 6RA
Born January 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Change Registered Office Address Company With Date Old Address New Address
26 February 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
16 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
3 May 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
26 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
8 November 2012
AD01Change of Registered Office Address
Incorporation Company
11 September 2012
NEWINCIncorporation