This company is commonly known as Pentalpha Capital Ltd. The company was founded 10 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Albemarle Street, London, England, W1S 4HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Capital | Capital allotment shares. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.