PANTECHNICON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PANTECHNICON CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANTECHNICON CAPITAL LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PANTECHNICON CAPITAL 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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2014-05-16 CURRENT
MR BENJAMIN JAMES BEATON Jun 1983 British Director 2014-05-16 CURRENT
MS CLAIRE ALISON AINSWORTH Feb 1958 British Director 2014-05-16 CURRENT
MR BRYAN WILLIAM CUREL Jul 1948 English Director 2014-05-16 UNTIL 2014-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Holdings Limited 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Llp 2018-06-11 - 2018-11-12 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advancr Group Llp 2016-04-06 - 2018-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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