Introduction
Watch Company
P
PEN INVESTMENTS LIMITED
PEN INVESTMENTS LIMITED is an active company incorporated on 3 December 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEN INVESTMENTS LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08800039
LTD Company
Age
12 Years
Incorporated 3 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
Quadrant House 4 Thomas More Square London E1W 1YW England
From: 7 February 2017To: 8 February 2017
97 Grosvenor Road Epsom Surrey KT18 6JF
From: 3 December 2013To: 7 February 2017
15 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Share Issue
Jan 16
Capital Alter Shares Subdivision
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MURDOCK, Ciaran
ActiveFloor 6, LondonE1W 1YW
Born September 1963
Director
Appointed 05 Jun 2025
MURDOCK, Ciaran
Floor 6, LondonE1W 1YW
Born September 1963
Director
05 Jun 2025
Active
MURDOCK, Kevin Brendan
ActiveFloor 6, LondonE1W 1YW
Born August 1966
Director
Appointed 05 Jun 2025
MURDOCK, Kevin Brendan
Floor 6, LondonE1W 1YW
Born August 1966
Director
05 Jun 2025
Active
MURDOCK, Fiona Noelle
ResignedGrosvenor Road, EpsomKT18 6JF
Born December 1967
Director
Appointed 03 Dec 2013
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
Grosvenor Road, EpsomKT18 6JF
Born December 1967
Director
03 Dec 2013
Resigned 11 Jun 2025
Resigned
MURDOCK, Kathleen Marie
ResignedFloor 6, LondonE1W 1YW
Born August 1964
Director
Appointed 23 Mar 2016
Resigned 11 Jun 2025
MURDOCK, Kathleen Marie
Floor 6, LondonE1W 1YW
Born August 1964
Director
23 Mar 2016
Resigned 11 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ptsc Limited
Active184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Mrs Fiona Noelle Murdock
CeasedFloor 6, LondonE1W 1YW
Born December 1967
Nature of Control
Significant influence or control
Notified 13 Mar 2018
Ceased 07 Mar 2019
Mrs Fiona Noelle Murdock
Floor 6, LondonE1W 1YW
Born December 1967
Significant influence or control
13 Mar 2018
Ceased 07 Mar 2019
Ceased
Mrs Kathleen Marie Murdock
CeasedFloor 6, LondonE1W 1YW
Born August 1964
Nature of Control
Significant influence or control
Notified 13 Mar 2018
Ceased 07 Mar 2019
Mrs Kathleen Marie Murdock
Floor 6, LondonE1W 1YW
Born August 1964
Significant influence or control
13 Mar 2018
Ceased 07 Mar 2019
Ceased
24 De Castro Street, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 13 Mar 2018
Van P Enterprises Limited
24 De Castro Street, Road Town
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 13 Mar 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2018
1 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2018
8 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2017
7 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2017
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2016