PENTALPHA CAPITAL LTD

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

This company is commonly known as Pentalpha Capital Ltd. The company was founded 11 years ago and was given the registration number 08679155. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	PENTALPHA CAPITAL LTD
Company Number	:	08679155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	11 Albemarle Street, London, England, W1S 4HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Prince Of Wales Road, Flat 55, London, England, NW5 3LW	Secretary	01 April 2020	Active
1, Prince Of Wales Road, Flat 55, London, England, NW5 3LW	Director	05 September 2013	Active
11, Albemarle Street, London, England, W1S 4HH	Secretary	26 August 2016	Active
11, Albemarle Street, London, England, W1S 4HH	Director	02 October 2017	Active
41-43, Brook Street, London, England, W1K 4HJ	Director	17 July 2014	Active
1, Prince Of Wales Road, Flat 55, London, England, NW5 3LW	Director	18 January 2023	Active
11, Albemarle Street, London, England, W1S 4HH	Director	26 January 2015	Active
4, Bourlet Close, London, W1W 7BJ	Director	01 June 2014	Active

People with Significant Control

Attilio Donini
Notified on	:	14 February 2024
Status	:	Active
Date of birth	:	January 1984
Nationality	:	Italian
Country of residence	:	England
Address	:	1, Prince Of Wales Road, London, England, NW5 3LW
Nature of control	:	Voting rights 25 to 50 percent

Mr Giovanni Andrea Colonna Di Paliano
Notified on	:	31 December 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Italian
Country of residence	:	England
Address	:	1, Prince Of Wales Road, London, England, NW5 3LW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alessandro Aldo Anselmo Sonvico
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Algico Ag, Lindenhof 6, Sarnen, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Giovan Battista Zurcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Algico Ag, Lindenhof 6, Sarnen, Switzerland, CH 6060
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Raffaele Rossetti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	20, Victoria Street, London, United Kingdom, SW1H 0NF
Nature of control	:	Significant influence or control

Mr Giovanni Andrea Colonna Di Paliano
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	20, Victoria Street, London, United Kingdom, SW1H 0NF
Nature of control	:	Significant influence or control

Mr Taco Andries Sieburgh Sjoerdsma
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	20, Victoria Street, London, United Kingdom, SW1H 0NF
Nature of control	:	Significant influence or control

PENTALPHA CAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement