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?

0 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

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 342 more

RICHARDS, Darren Windsordirectorsince 2026-03-23· also at URBAN LOGISTICS ACQUISITIONS 2 LIMITED, A. & J. MUCKLOW (ESTATES) LIMITED, A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED and 196 more

SMITH, Andrew Daviddirectorsince 2019-06-27· also at SIR WOODLAND LIMITED, URBAN LOGISTICS ACQUISITIONS 9 LIMITED, URBAN LOGISTICS ACQUISITIONS 7 LIMITED and 227 more

STIRLING, Mark Andrewdirectorsince 2019-06-27· also at LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED, TRIPLE NET INCOME REIT LIMITED, NNN INCOME REIT LIMITED and 320 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

10SJP LIMITEDactivevia MCGANN, Martin Francis

10SJP NO.2 LIMITEDactivevia MCGANN, Martin Francis

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

and 446 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 522 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.

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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