Pentalpha Capital Ltd, London
Pentalpha Capital Ltd is a private limited company. Located at 1 Prince Of Wales Road, Flat 55, London NW5 3LW, this 10 years old enterprise was incorporated on 2013-09-05 and is officially classified as "fund management activities" (SIC code: 66300).1 director can be found in the firm: Taco S. (appointed on 05 September 2013). Moving on to the secretaries (1 in total), we can name: Taco S. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Pentalpha Capital Ltd | |
| Number: 08679155 | |
| Incorporation date: 2013-09-05 | |
| End of financial year: 31 December |
| Address: |
1 Prince Of Wales Road Flat 55 London NW5 3LW |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Attilio D.
14 February 2024
| Nature of control: |
25-50% voting rights |
Giovanni C.
31 December 2020
| Nature of control: |
75,01-100% shares |
Alessandro S.
6 April 2016 - 31 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giovan Z.
6 April 2016 - 31 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raffaele R.
6 April 2016 - 11 September 2019
| Nature of control: |
significiant influence or control |
Giovanni C.
6 April 2016 - 11 September 2019
| Nature of control: |
significiant influence or control |
Taco S.
6 April 2016 - 11 September 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 394,952 | 247,290 | 227,644 | 381,470 |
| Fixed Assets | - | 1,834 | 954 | 73 |
| Total Assets Less Current Liabilities | 304,399 | 249,119 | 228,598 | 294,844 |
The date for Pentalpha Capital Ltd confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
7 persons of significant control are reported in the Companies House, namely: Attilio D. who owns 1/2 or less of voting rights. Alessandro S. who owns 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
1st April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 | officers |
Free Download
(1 page)
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