PEN GROUP HOLDINGS LIMITED
ActiveCompany number 16753811
London, England · Incorporated 30 September 2025
12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England
Last updated on 29 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
**PEN GROUP HOLDINGS LIMITED** is an active private limited company incorporated on 30 September 2025 under the jurisdiction of England and Wales. The company is registered at 12th Floor, Exchange Tower, 1 Harbour Exchange, London, E14 9GE. Its principal activity is that of a holding company (SIC 64209).
As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts are due by 30 June 2027 for the period ending 30 September 2026, and the next confirmation statement is due by 13 October 2026; neither is currently overdue.
Professor Cedric Desmond Bell is listed as director. The persons with significant control are Mr Ally Appi Faruki and Mr Md Ali Akbar Faruki, each holding 75–100% of the shares and voting rights, and the right to appoint and remove directors. A change to a person with significant control was notified on 22 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 29 August 2026- MD ALI AKBAR FARUKI (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,000 | GBP | £1.000 | ||||
| Total | 10,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MD ALI AKBAR FARUKI | ORDINARY | 10,000 | 100.00% | 10,000 | 100.00% |
| Total | 10,000 | 100% | 10,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly