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Properties & Developments Holdings (UK) LTD

Properties & Developments Holdings (UK) LTD is an active UK company (number 11951117), incorporated 2019, with 2 current directors, Luiz Alberto Penna and Agata Maria Talbot. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Properties & Developments Holdings (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Narima Zopone 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2019

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Luiz Alberto Penna
    75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2025-10-24
  • Luiz Alberto Penna ceased 2021-09-22
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-17
  • Agata Maria Talbot ceased 2025-10-24
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30

Group

  1. Properties & Developments Holdings (UK) LTD is controlled by Luiz Alberto Penna
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2025-10-24 · source: Companies House PSC register

Ultimately controlled by Luiz Alberto Penna.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£490,853
Total assets
£490,853
Cash
£493,028
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 6Finance 5Property 5Hospitality 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11951117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data