Menna Overview
Here’s a quick overview of PENTAGRAM DESIGN LIMITED 👀 — a London based business that started in 1981.
PENTAGRAM DESIGN LIMITED
- Company statusactive
- Company No01599748
- Age44 years 8 months Incorporated 25 November 1981
- Officers9
Address
162 Packington Street, London, N1 8RA, England
PENTAGRAM DESIGN LIMITED is an active company incorporated on 25 November 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 90030 Artistic creation
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS-KIRTON, Ceyrilia | secretary | 03 Feb 2023 | |
| HUDSON-POWELL, Jody | director | Sep 1979 | 01 Oct 2020 |
| HYLAND, Angus George | director | Mar 1963 | 05 Feb 2001 |
| LIPPA, Domenic | director | Mar 1962 | 19 Jan 2007 |
| MARSHALL, Jonathan | director | Apr 1970 | 01 Oct 2021 |
| PEARCE, Harry | director | Oct 1960 | 19 Jan 2007 |
| POWELL, Luke | director | Jan 1976 | 01 Oct 2020 |
| RUSHWORTH, John | director | Apr 1958 | 11 Jan 1993 |
| WILLER, Marina Renaux | director | Jun 1965 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentagram Design Ag | 26 Feb 2025 | |
| Pentagram Design Ag | 12 Sept 2024 |
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Here’s a quick overview of PENTAGRAM DESIGN LIMITED 👀 — a London based business that started in 1981.