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PENTWATER EUROPE HOLDINGS II LIMITED

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

This company is commonly known as Pentwater Europe Holdings Ii Limited. The company was founded 16 years ago and was given the registration number 06422947. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PENTWATER EUROPE HOLDINGS II LIMITED
Company Number:06422947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary09 November 2007Active
3970 Gordon Drive, Naples, Florida, United States, 34102

Director09 November 2007Active

People with Significant Control

Mr. Matthew Charles Halbower
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United States
Address:3970 Gordon Drive, Naples, Florida, United States, 34102
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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-12-30Capital

Capital statement capital company with date currency figure.

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2022-12-30Capital

Legacy.

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2022-12-30Insolvency

Legacy.

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2022-12-30Resolution

Resolution.

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2022-12-30Insolvency

Legacy.

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2022-12-30Resolution

Resolution.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type full.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type full.

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