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PANTECHNICON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pantechnicon Capital Limited. The company was founded 10 years ago and was given the registration number 09044319. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANTECHNICON CAPITAL LIMITED
Company Number:09044319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 King William Street, London, United Kingdom, EC4N 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Director16 May 2014Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director16 May 2014Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director16 May 2014Active
4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ

Director16 May 2014Active

People with Significant Control

Triple Point Holdings Limited
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triple Point Llp
Notified on:11 June 2018
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Advancr Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Accounts

Legacy.

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2023-12-20Other

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-23Accounts

Legacy.

Download
2022-11-23Other

Legacy.

Download
2022-11-23Other

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-03Accounts

Legacy.

Download
2020-10-03Other

Legacy.

Download
2020-10-03Other

Legacy.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-16Persons with significant control

Change to a person with significant control.

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