Pentacom Investments (UK) Holdco Limited, Preston
Pentacom Investments (Uk) Holdco Limited is a private limited company. Previously, it was named Hc One Ppp Investments Limited (changed on 2019-09-19). Situated at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP, the above-mentioned 5 years old company was incorporated on 2018-12-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the business: Rohini P. (appointed on 30 June 2022), Romain P. (appointed on 30 June 2022), Giovanni P. (appointed on 30 May 2022).
| About | |
|---|---|
| Name: Pentacom Investments (UK) Holdco Limited | |
| Number: 11727301 | |
| Incorporation date: 2018-12-14 | |
| End of financial year: 31 March |
| Address: |
18 Riversway Business Village Navigation Way Preston PR2 2YP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Iae-1 Holdco 4 Limited
12 October 2022
| Address | C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13888840 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie Asset Holdings Limited
14 December 2018
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11670775 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Pentacom Investments (Uk) Holdco Limited confirmation statement filing is 2024-01-09. The most current confirmation statement was submitted on 2022-12-26. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Iae-1 Holdco 4 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. Swithin's Lane, EC4N 8AD London. Macquarie Asset Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 26th December 2023 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(4 pages)
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