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PENTALPHA CAPITAL LTD - 1 Prince Of Wales Road, Flat 55, London, NW5 3LW, United Kingdom
Company Information
- Company registration number
- 08679155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Prince Of Wales Road
- Flat 55
- London
- NW5 3LW
- England 1 Prince Of Wales Road, Flat 55, London, NW5 3LW, England UK
Management
- Managing Directors
- SIEBURGH SJOERDSMA, Taco Andries
- Company secretaries
- SIEBURGH SJOERDSMA, Taco Andries
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-05
- Age Of Company 2013-09-05 10 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Mr Raffaele Rossetti
- -
- -
- -
- Attilio Donini
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300SHM6FBKY8HVL41
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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PENTALPHA CAPITAL LTD Company Description
- PENTALPHA CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 08679155. Its current trading status is "live". It was registered 2013-09-05. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary.It can be contacted at 1 Prince Of Wales Road .
Get PENTALPHA CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentalpha Capital Ltd - 1 Prince Of Wales Road, Flat 55, London, NW5 3LW, United Kingdom
- 2013-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-19) - PSC01
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confirmation-statement-with-updates (2024-02-20) - CS01
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accounts-with-accounts-type-micro-entity (2024-04-22) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-07) - AD01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-10) - SH01
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confirmation-statement-with-no-updates (2022-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-27) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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capital-allotment-shares (2021-01-14) - SH01
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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notification-of-a-person-with-significant-control (2021-01-14) - PSC01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
keyboard_arrow_right 2019
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legacy (2019-08-08) - CAP-SS
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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legacy (2019-08-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-08) - SH19
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resolution (2019-08-08) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-14) - CH01
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confirmation-statement-with-updates (2018-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-secretary-company-with-change-date (2016-09-07) - CH03
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change-person-director-company-with-change-date (2016-08-26) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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capital-allotment-shares (2014-05-30) - SH01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
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appoint-person-director-company-with-name (2014-06-27) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-09-05) - NEWINC