Menna Overview
Here’s a quick overview of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED 👀 — a London based business that started in 2018.
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
- Company statusliquidation
- Company No11727301
- Age7 years 7 months Incorporated 14 December 2018
- Officers6
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED is an liquidation company incorporated on 14 December 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 13 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
3 Years Ago on 16 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO LIMITED | corporate secretary | 30 Jun 2022 | |
| BRADLEY, Oliver James | director | Aug 1978 | 14 Aug 2019 |
| KIM, Jae Hong | director | Mar 1992 | 17 Feb 2025 |
| PAHWA, Rohini | director | Jan 1980 | 30 Jun 2022 |
| PESCA, Giovanni Della | director | Nov 1984 | 30 May 2022 |
| PY, Romain | director | Jun 1974 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iae-1 Interco 4 Ltd | 17 Feb 2025 | |
| Iae-1 Holdco 4 Limited | 12 Oct 2022 | |
| Macquarie Asset Holdings Limited | 14 Dec 2018 |
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Here’s a quick overview of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED 👀 — a London based business that started in 2018.