PP

PENGUIN PENSION TRUSTEE LIMITED

Active

Company number 08526522

London, England · Incorporated 13 May 2013

One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England

Last updated on 30 March 2026

Pension funding · SIC 65300

Status
Active
Company age
13 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Books Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2014 View
Resolution
Resolution
20 March 2014 View
Resolution
Resolution
11 March 2014 View
Appoint Corporate Director Company With Name
Officers
10 March 2014 View
Resolution
Resolution
28 June 2013 View
Incorporation Company
Incorporation
13 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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