Menna Overview
Here’s a quick overview of PENTA CONSULTING GROUP LIMITED 👀 — a Epsom, Surrey based business that started in 2020.
PENTA CONSULTING GROUP LIMITED
- Company statusactive
- Company No12888293
- Age6 years 2 months Incorporated 18 September 2020
- Officers3
Address
Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England
PENTA CONSULTING GROUP LIMITED is an active company incorporated on 18 September 2020 and based in Epsom, Surrey, England. The company was registered 6 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Notification Of A Person With Significant Control
5 Months Ago on 05 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 18 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Paul Richard | director | Sep 1964 | 18 Sept 2020 |
| CLARKE, Natasha Kristine | director | Dec 1971 | 06 May 2021 |
| SEARLE, Fraser Wyman | director | Jun 1962 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clark Capital Limited | 18 Sept 2026 | |
| Penta Consulting International Limited | 18 Sept 2026 | |
| Stephanie Claire Clark | Nov 1971 | 02 Apr 2026 |
| Mr Paul Richard Clark | Sep 1964 | 18 Sept 2020 |
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CLARK, Paul Richard are mutual persons.
SEARLE, Fraser Wyman are mutual persons.
SEARLE, Fraser Wyman are mutual persons.
BRAHAM, Paul are mutual persons.
HARPER, Chris are mutual persons.
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CLARKE, Natasha Kristine are mutual persons.
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Here’s a quick overview of PENTA CONSULTING GROUP LIMITED 👀 — a Epsom, Surrey based business that started in 2020.