General information

Name:

Pentalpha Capital Limited

Office Address:

1 Prince Of Wales Road Flat 55 NW5 3LW London

Number: 08679155

Incorporation date: 2013-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentalpha Capital Ltd could be reached at 1 Prince Of Wales Road, Flat 55 in London. The firm post code is NW5 3LW. Pentalpha Capital has been operating on the market since the company was registered in 2013. The firm Companies House Reg No. is 08679155. The enterprise's SIC code is 66300 which stands for Fund management activities. Pentalpha Capital Limited reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-03-31.

According to the latest data, we can name only a single managing director in the company: Taco S. (since 2013-09-05). Since 2023 Attilio D., had fulfilled assigned duties for the business up to the moment of the resignation one year ago. Additionally a different director, specifically Roberto B. resigned on 2020-03-31.

Executives who control the firm include: Attilio D. has 1/2 or less of voting rights. Giovanni C. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Taco S.

Role: Secretary

Appointed: 01 April 2020

Latest update: 12 April 2024

Taco S.

Role: Director

Appointed: 05 September 2013

Latest update: 12 April 2024

People with significant control

Attilio D.
Notified on 14 February 2024
Nature of control:
1/2 or less of voting rights
Giovanni C.
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
Alessandro S.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giovan Z.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raffaele R.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
substantial control or influence
Giovanni C.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
substantial control or influence
Taco S.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
1st April 2023 - the day director's appointment was terminated (TM01)
filed on: 24th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
10
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