PENTIGA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PENTIGA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENTIGA INVESTMENTS LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944929. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PENTIGA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2009-11-16 CURRENT
DR KAMAL JEAN-CLAUDE AKAOUI Aug 1950 Swiss Director 2009-11-16 CURRENT
MS SUSAN MARY HOLLYMAN Apr 1953 British Director 2009-06-25 UNTIL 2009-11-16 RESIGNED
MICHAEL GORDON Secretary 2009-06-25 UNTIL 2009-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aziz Lazrak 2022-09-08 8/1954 Casablanca   Ownership of shares 75 to 100 percent
Dr. Kamal Akaoui 2016-04-06 - 2022-09-08 8/1950 Lugano   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pentiga Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 30-06-2023 £1,977 equity
Pentiga Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 30-06-2022 £11,608 equity
Pentiga Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £20,367 equity
Pentiga Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 30-06-2020 £21,153 equity

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