Pentacom Investments (UK) Holdco Limited is a private limited company located at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. Incorporated on 2018-12-14, this 5-year-old company is run by 5 directors.
Director Rohini P., appointed on 30 June 2022. Director Romain P., appointed on 30 June 2022. Director Giovanni P., appointed on 30 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2019-09-19 and their previous name was Hc One Ppp Investments Limited.
The latest confirmation statement was sent on 2022-12-26 and the deadline for the next filing is 2024-01-09. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 18 Riversway Business Village |
| Office Address2 | Navigation Way |
| Town | Preston |
| Post code | PR2 2YP |
| Country of origin | United Kingdom |
| Registration Number | 11727301 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Corporate Secretary
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 December 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Iae-1 Holdco 4 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Macquarie Asset Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Iae-1 Holdco 4 Limited
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13888840 |
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie Asset Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11670775 |
| Notified on | 14 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Hc One Ppp Investments | September 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th December 2023 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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