50 Penywern Road Limited

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Company number
03852320
Status
Active
Registered address
62 Grants Close, Mill Hill, London, United Kingdom, Nw7 1de
Incorporated
4 October 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Galberg, Marc Kay
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-16
    • Marc Kay GALBERG — Officer, appointed 2026-06-16
    • Marc Kay GALBERG — Officer, appointed 2026-02-27
  • Pizzey, John Leo
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-06-18
    • John Leo PIZZEY — Officer, appointed 2015-06-18
  • Ahmad, Naseem
    Secretary
    Nationality: British · Appointed: 2006-04-21 · Resigned: 2013-03-12
    • Naseem AHMAD — Officer, appointed 1999-10-04, resigned 2026-01-14
    • Naseem AHMAD — Officer, appointed 2015-03-05, resigned 2017-04-18
    • Naseem AHMAD — Officer, appointed 2006-04-21, resigned 2013-03-12
  • Galberg, Marc Kay
    Secretary
    Nationality: British · Appointed: 2013-06-06 · Resigned: 2025-11-20
    • Marc Kay GALBERG — Officer, appointed 2013-06-06, resigned 2025-11-20
  • Galberg, Marc Kay
    Secretary
    Nationality: British · Appointed: 1999-10-04 · Resigned: 2005-06-08
    • Marc Kay GALBERG — Officer, appointed 2008-06-10
    • Marc Kay GALBERG — Officer, appointed 2008-06-10
    • Marc Kay GALBERG — Officer, appointed 2008-06-10

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-18 · Type: AP01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-01 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2026-03-12 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-12 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-12 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-18 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-11-21 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-11-21 · Type: TM01

PSC / Beneficial Ownership

  • Mr Marc Kay Galberg
    ownership-of-shares-25-to-50-percent · Notified 2016-09-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

50 PENYWERN ROAD LIMITED - UK Company Risk Report