By when must PENBRICK LIMITED's directors verify their identity with Companies House?

Directors of PENBRICK LIMITED must verify their identity with Companies House by 2026-10-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENBRICK LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PENBRICK LIMITED

04300477 · Ltd · 24 years old

1 Curzon Street, London, W1J 5HB

SIC 68209

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENBRICK LIMITED (ECCTA)

Directors of PENBRICK LIMITED must verify their identity by 2026-10-07.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCGANN, Martin Francisdirectorsince 2019-06-27· also at LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED, TRIPLE NET INCOME REIT LIMITED, NNN INCOME REIT LIMITED and 112 more

RICHARDS, Darren Windsordirectorsince 2026-03-23· also at PICTON FINANCING UK (NO.2) LIMITED, PICTON NEWCO LIMITED, LONDONMETRIC CAR NEWCO LIMITED and 111 more

SMITH, Andrew Daviddirectorsince 2019-06-27· also at SIR WOODLAND LIMITED, URBAN LOGISTICS ACQUISITIONS 9 LIMITED, URBAN LOGISTICS ACQUISITIONS 7 LIMITED and 109 more

STIRLING, Mark Andrewdirectorsince 2019-06-27· also at LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED, TRIPLE NET INCOME REIT LIMITED, NNN INCOME REIT LIMITED and 117 more

Company secretary

DUZNIAK, Jadzia Zofiasecretarysince 2019-08-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10SJP (SALISBURY) LIMITEDactivevia MCGANN, Martin Francis (former)

10SJP LIMITEDactivevia MCGANN, Martin Francis (former)

10SJP NO.2 LIMITEDactivevia MCGANN, Martin Francis (former)

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 446 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 524 more dissolved

Other status

LXI SPIRIT LIMITEDregisteredvia MCGANN, Martin Francis, STIRLING, Mark Andrew, BERESFORD, Valentine Tristram

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

A & J Mucklow Group Limited

Corporate entity

Companies House 00717658

Owns 75-100% of shares

Holds 75-100% of voting rights

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