Introduction
Watch Company
P
PENHURST BUSINESS LLP
PENHURST BUSINESS LLP is an active company incorporated on 30 June 2005 with the registered office located in London. PENHURST BUSINESS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313979
LLP Company
Age
20 Years
Incorporated 30 June 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
PENHURST BUSINESS CENTRES LLP
From: 7 October 2005To: 12 July 2016
PENPROP LLP
From: 30 June 2005To: 7 October 2005
Address
Penhurst House 352-356 Battersea Park Road London, SW11 3BY,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DUSKSIDE LIMITED
Active352 - 356 Battersea Park Road, LondonSW11 3BY
Corporate llp designated member
Appointed 14 Mar 2013
DUSKSIDE LIMITED
352 - 356 Battersea Park Road, LondonSW11 3BY
Corporate llp designated member
14 Mar 2013
Active
PENHURST PROPERTIES LIMITED
Active352-356 Battersea Park Road, LondonSW11 3BY
Corporate llp designated member
Appointed 30 Jun 2005
PENHURST PROPERTIES LIMITED
352-356 Battersea Park Road, LondonSW11 3BY
Corporate llp designated member
30 Jun 2005
Active
ELKINGTON, John Croft
Resigned1b The Village, LondonSW11 2JW
Born May 1963
Llp designated member
Appointed 30 Jun 2005
Resigned 07 Dec 2005
ELKINGTON, John Croft
1b The Village, LondonSW11 2JW
Born May 1963
Llp designated member
30 Jun 2005
Resigned 07 Dec 2005
Resigned
NEWTON, Charles James Hamilton
ResignedGlebe Stables, RyeTN31 6NH
Born January 1965
Llp designated member
Appointed 07 Dec 2005
Resigned 01 Apr 2009
NEWTON, Charles James Hamilton
Glebe Stables, RyeTN31 6NH
Born January 1965
Llp designated member
07 Dec 2005
Resigned 01 Apr 2009
Resigned
WHYLD, Kate
ResignedWittersham, TenterdenTN30 7HL
Born March 1973
Llp designated member
Appointed 01 Apr 2009
Resigned 14 Mar 2013
WHYLD, Kate
Wittersham, TenterdenTN30 7HL
Born March 1973
Llp designated member
01 Apr 2009
Resigned 14 Mar 2013
Resigned
PARKER, Michael Anthony
Resigned50 Broadway, LondonSW1H 0BL
Born February 1956
Llp member
Appointed 07 Dec 2005
Resigned 10 Dec 2008
PARKER, Michael Anthony
50 Broadway, LondonSW1H 0BL
Born February 1956
Llp member
07 Dec 2005
Resigned 10 Dec 2008
Resigned
SMITH, Andrew Macdonald
Resigned50 Broadway, LondonSW1H 0BL
Born July 1961
Llp member
Appointed 07 Dec 2005
Resigned 10 Dec 2008
SMITH, Andrew Macdonald
50 Broadway, LondonSW1H 0BL
Born July 1961
Llp member
07 Dec 2005
Resigned 10 Dec 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penhurst Properties Limited
Active352-356 Battersea Park Road, LondonSW11 3BY
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 07 Jun 2022
Penhurst Properties Limited
352-356 Battersea Park Road, LondonSW11 3BY
Right to share surplus assets 75 to 100 percent limited liability partnership
07 Jun 2022
Active
Mr John Crofts Elkington
Ceased352-356 Battersea Park Road, LondonSW11 3BY
Born May 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 07 Jun 2022
Mr John Crofts Elkington
352-356 Battersea Park Road, LondonSW11 3BY
Born May 1963
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 07 Jun 2022
Ceased
Filing History
80
Description
Type
Date Filed
Document
7 June 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 June 2022
7 June 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2011
11 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2011
Legacy
6 March 2009
LGLOLGLO
Legacy
LGLOLGLO
6 March 2009
No document
7 October 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2005