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- PENTALPHA CAPITAL LTD
PENTALPHA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
PENTALPHA CAPITAL LTD
COMPANY NUMBER
08679155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
pentalphacapital.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW5 3LW
Telephone: 02072551088
TPS: No
Flat 55
1 Prince Of Wales Road
LONDON
NW5 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: Attilio Donini (930272306) has left the board |
Credit Risk Overview
Want to learn more about PENTALPHA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTALPHA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTALPHA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Taco Andries Sieburgh Sjoerdsma 05/09/2013 - Present (11 years and 2 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Taco Andries Sieburgh Sjoerdsma 01/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2014 - 17/07/2014 (1 months) Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Giovanni Andrea Colonna Di Paliano 17/07/2014 - 02/10/2017 (3 years and 2 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
26/01/2015 - 31/03/2020 (5 years and 2 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: Attilio Donini (930272306) has left the board |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Board Member Attilio Donini (930272306) Appointed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: Margherita Elena Giannini (921302869) has left the board |
Date: 15/04/2020 | Event: Roberto Renato Mario Bissoli (923927055) has left the board |
Date: 15/04/2020 | Event: Raffaele Rossetti (919442934) has left the board |
Date: 15/04/2020 | Event: New Company Secretary Taco Andries Sieburgh Sjoerdsma (926881902) Appointed |
Date: 06/01/2020 | Event: Change in Reg. Office |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: Change in Reg. Office |
Date: 25/10/2017 | Event: Giovanni Andrea Colonna Di Paliano (918944874) has left the board |
Date: 25/10/2017 | Event: New Board Member Roberto Renato Mario Bissoli (923927055) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: Change in Reg. Office |
Date: 31/08/2016 | Event: New Company Secretary Margherita Elena Giannini (921302869) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Board Member Raffaele Rossetti (919442934) Appointed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Board Member Giovanni Colonna Di Paliano (918944874) Appointed |
Date: 21/07/2014 | Event: Alessandro Sonvico (917912075) has left the board |
Date: 08/07/2014 | Event: Alessandro Sonvico (918889908) has left the board |
Date: 08/07/2014 | Event: New Board Member Alessandro Sonvico (917912075) Appointed |
Date: 01/07/2014 | Event: New Board Member Alessandro Sonvico (918889908) Appointed |
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