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 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
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 |
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 |