Menna Overview
Here’s a quick overview of WE ARE PENTAGON GROUP LIMITED 👀 — a London based business that started in 2015.
WE ARE PENTAGON GROUP LIMITED
- Company statusactive
- Company No09741700
- Age10 years 11 months Incorporated 20 August 2015
- Officers4
Address
78 York Street, London, W1H 1DP, England
WE ARE PENTAGON GROUP LIMITED is an active company incorporated on 20 August 2015 and based in London, England. The company was registered 11 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)
47910 Retail sale via mail order houses or via Internet, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRIE, Alasdair Michael | director | Jun 1976 | 22 Mar 2021 |
| GUY, Laurence John Ashley | director | Apr 1976 | 20 Aug 2015 |
| SPIRE, Chrystalla | director | Mar 1956 | 30 Jun 2016 |
| YANEVA, Silvia | director | Mar 1984 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guy Capital Ltd | 15 May 2023 | |
| Mr Laurence John Ashley Guy | Apr 1976 | 30 Jun 2016 |
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Here’s a quick overview of WE ARE PENTAGON GROUP LIMITED 👀 — a London based business that started in 2015.