Company information:
The Penny Group London Llp (No: OC359480)
Address: 1 VINCENT SQUARE, LONDON, SW1P 2PN
Status: Active
Incorporated: 11-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: ADAM ROBERTS FINANCIAL CONSULTANCY LTD ( From: Jan-2012 )
Current designated LLP Member: MIKE ELWORTHY FINANCIAL PLANNING LTD ( From: Jan-2012 )
Current non-designated LLP Member: CECTRAD LIMITED ( From: Jan-2012 )
Current non-designated LLP Member: GRAEME MORRISSEY LIMITED ( From: Feb-2012 )
Resigned designated LLP Member: DOMINIC BRIAN CHAPMAN ( DOB: Nov-1971 From: Nov-2010 To: Feb-2016 )
Resigned designated LLP Member: MICHAEL JOSEPH ELWORTHY ( From: Nov-2010 To: Jan-2012 )
Resigned designated LLP Member: FOULDEN LIMITED ( From: Jan-2012 To: May-2012 )
Resigned non-designated LLP Member: AFFARI LIMITED ( From: Dec-2010 To: Dec-2015 )
Resigned non-designated LLP Member: MATTHEW EDWARD BRENNAN ( From: Dec-2010 To: Nov-2013 )
Resigned non-designated LLP Member: NICHOLAS SIMON HENRI CALDERINI ( DOB: Jan-1979 From: Dec-2010 To: May-2012 )
Resigned non-designated LLP Member: CALDERINI ET FILS LIMITED ( From: May-2012 To: May-2012 )
Resigned non-designated LLP Member: CLEMENT EDWARD COWLEY ( From: Dec-2010 To: Jan-2012 )
Resigned non-designated LLP Member: ROYDEN VIVIAN OMARIO GREAVES ( From: Dec-2010 To: Feb-2012 )
Resigned non-designated LLP Member: MATTHEW KIRI DE LLOYD ( From: Dec-2010 To: Apr-2012 )
Resigned non-designated LLP Member: M D E L LIMITED ( From: Apr-2012 To: Dec-2016 )
Resigned non-designated LLP Member: MATT BRENNAN FINANCIAL PLANNING LTD ( From: Nov-2013 To: Dec-2016 )
Resigned non-designated LLP Member: GRAEME JOSEPH MORRISSEY ( DOB: Sep-1984 From: Dec-2010 To: Feb-2012 )
Resigned non-designated LLP Member: BRENDAN AIRD MURTON ( DOB: Nov-1983 From: Dec-2010 To: Jan-2012 )
Resigned non-designated LLP Member: NICHOLAS JAMES PALING ( DOB: Feb-1982 From: Dec-2010 To: Dec-2016 )
Resigned non-designated LLP Member: THOMAS WELLS PATERSON ( DOB: Feb-1984 From: Dec-2010 To: Apr-2012 )
Resigned non-designated LLP Member: ADAM DAVID JOHN ROBERTS ( From: Dec-2010 To: Jan-2012 )
Resigned non-designated LLP Member: TRANSACT LIMITED ( From: Feb-2012 To: Jun-2016 )
Resigned non-designated LLP Member: TRIVELO LIMITED ( From: Apr-2012 To: Dec-2016 )
Resigned non-designated LLP Member: UNIPRIDE VENTURES LIMITED ( From: Jan-2012 To: Jun-2016 )
Resigned non-designated LLP Member: VENCRAFT LIMITED ( From: Jan-2012 To: Aug-2014 )
Resigned non-designated LLP Member: JASON SAMUELE WATERS ( DOB: Nov-1984 From: Dec-2010 To: Jan-2012 )
Persons of Significant Control:
Graeme Morrissey Limited, London, SW1P 2PN, United Kingdom: Has significant influence or control (Notified: 2017-11-12)
Cectrad Limited, London, SW1P 2PN, United Kingdom: Has significant influence or control (Notified: 2017-11-12)
Adam Roberts Financial Consultancy Ltd, London, SW1P 2PN, United Kingdom: Has significant influence or control (Notified: 2017-11-12)
Mike Elworthy Financial Planning Ltd, London, SW1P 2PN, United Kingdom: Has significant influence or control (Notified: 2017-11-12)