PENTALPHA CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

PENTALPHA CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENTALPHA CAPITAL LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENTALPHA CAPITAL LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCE OF WALES ROAD
LONDON
NW5 3LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TACO ANDRIES SIEBURGH SJOERDSMA Mar 1964 Dutch Director 2013-09-05 CURRENT
MR TACO ANDRIES SIEBURGH SJOERDSMA Secretary 2020-04-01 CURRENT
ALESSANDRO SONVICO Aug 1973 Swiss Director 2014-06-01 UNTIL 2014-07-17 RESIGNED
MR RAFFAELE ROSSETTI Feb 1967 Swiss Director 2015-01-26 UNTIL 2020-03-31 RESIGNED
MR ATTILIO DONINI Jan 1984 Italian Director 2023-01-18 UNTIL 2023-04-01 RESIGNED
MRS MARGHERITA ELENA GIANNINI Secretary 2016-08-26 UNTIL 2020-03-31 RESIGNED
MR GIOVANNI COLONNA DI PALIANO Nov 1975 Italian Director 2014-07-17 UNTIL 2017-10-02 RESIGNED
ROBERTO RENATO MARIO BISSOLI Aug 1974 Swiss Director 2017-10-02 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attilio Donini 2024-02-14 1/1984 London   Voting rights 25 to 50 percent
Mr Giovanni Andrea Colonna Di Paliano 2020-12-31 11/1975 London   Ownership of shares 75 to 100 percent
Mr Giovan Battista Zurcher 2016-04-06 - 2020-12-31 8/1960 Sarnen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alessandro Aldo Anselmo Sonvico 2016-04-06 - 2020-12-31 8/1973 Sarnen   Switzerland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raffaele Rossetti 2016-04-06 - 2019-09-11 2/1967 London   Significant influence or control
Mr Giovanni Andrea Colonna Di Paliano 2016-04-06 - 2019-09-11 11/1975 London   Significant influence or control
Mr Taco Andries Sieburgh Sjoerdsma 2016-04-06 - 2019-09-11 3/1964 London   Significant influence or control

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HAMMER RESEARCH PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENTALPHA CAPITAL LTD 2024-04-23 31-12-2023 £251,944 equity
PENTALPHA CAPITAL LTD 2023-02-21 31-12-2022 £209,376 Cash £216,544 equity
Accounts Submission 2022-03-01 31-12-2021 £210,473 Cash £249,120 equity

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