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PENTARADICAL LTD

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

This company is commonly known as Pentaradical Ltd. The company was founded 5 years ago and was given the registration number 12402090. The firm's registered office is in LONDON. You can find them at C/o Bermondsey Distillery, 55 Stanworth St, Bermondsey, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENTARADICAL LTD
Company Number:12402090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bermondsey Distillery, 55 Stanworth St, Bermondsey, London, United Kingdom, SE1 3NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Gemini House, 180-182 Bermondsey Street, London, United Kingdom, SE1 3TQ

Secretary13 February 2020Active
Flat 5 Gemini House, 180-182 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director14 January 2020Active
Flat 155b Omega Works, 4 Roach Road, London, United Kingdom, E3 2GY

Secretary14 January 2020Active
Flat 155b Omega Works, 4 Roach Road, London, United Kingdom, E3 2GY

Director14 January 2020Active

People with Significant Control

Miss Anne Qvortrup
Notified on:14 January 2020
Status:Active
Date of birth:April 1980
Nationality:Danish
Country of residence:United Kingdom
Address:Flat 155b Omega Works, 4 Roach Road, London, United Kingdom, E3 2GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christian Errboe Jensen
Notified on:14 January 2020
Status:Active
Date of birth:June 1964
Nationality:Danish
Country of residence:United Kingdom
Address:Flat 5 Gemini House, 180-182 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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