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 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.
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 |