PP

PENNINSULA PROJECTS LIMITED

Active

Company number 06591869

London · Incorporated 13 May 2008

40 Queen Anne Street, London, W1G 9EL

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2010

Company history

Previous company names

NEWINCCO 832 LIMITED · 13 May 2008 – 5 June 2008

DELANCEY GROUP LIMITED · 5 June 2008 – 31 August 2010

Company overview

PENNINSULA PROJECTS LIMITED is an active private limited company incorporated on 13 May 2008 and registered in England and Wales. It has changed its name 2 times, most recently from DELANCEY GROUP LIMITED on 5 June 2008. Its registered office is at 40 Queen Anne Street, London, W1G 9EL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Paul Jonathan Goswell is a person with significant control who holds 25-50% of the shares and voting rights. Kay Beverley Goswell is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is GOSWELL, Paul Jonathan (appointed 18 June 2010). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 5 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOSWELL, Paul Jonathan
Director
18 June 2010
RJ
RITBLAT, James William Jeremy
Director · Resigned
5 June 2008
DL
DELANCEY LIMITED
Corporate Secretary · Resigned
5 June 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 May 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 May 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
13 May 2008

Persons with significant control

PS
Mr Paul Jonathan Goswell
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Kay Goswell
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Kay Beverley Goswell
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
21 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2010 View
Capital Name Of Class Of Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
17 August 2010 View
Resolution
Resolution
9 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Accounts
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
31 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Incorporation Company
Incorporation
13 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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