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PENTAGON INVESTMENT GROUP LTD

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

This company is commonly known as Pentagon Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12124794. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENTAGON INVESTMENT GROUP LTD
Company Number:12124794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director26 July 2019Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director26 July 2019Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director26 July 2019Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director26 July 2019Active

People with Significant Control

Mr Aaron Lee Cox
Notified on:26 July 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Christos Sifonios
Notified on:26 July 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Change account reference date company previous shortened.

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2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Accounts

Accounts amended with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-07-26Incorporation

Incorporation company.

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