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Pnn Capital Ltd LONDON


Pnn Capital Ltd is a private limited company situated at Pyramid House 954 High Road, North Finchley, London N12 9RT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Nizami P., appointed on 28 September 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "fund management activities" (Standard Industrial Classification: 66300), "activities of venture and development capital companies" (Standard Industrial Classification: 64303). According to Companies House information there was a change of name on 2022-10-13 and their previous name was Silk Road Worldwide Limited.
The latest confirmation statement was filed on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Pnn Capital Ltd Address / Contact

Office Address Pyramid House 954 High Road
Office Address2 North Finchley
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12295163
Date of Incorporation Mon, 4th Nov 2019
Industry Management consultancy activities other than financial management
Industry Fund management activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Nizami P.

Position: Director

Appointed: 28 September 2022

Mark B.

Position: Director

Appointed: 03 July 2022

Resigned: 03 July 2022

Nizami P.

Position: Director

Appointed: 18 March 2022

Resigned: 18 March 2022

Stancilaus M.

Position: Director

Appointed: 08 December 2020

Resigned: 10 March 2022

Paul M.

Position: Director

Appointed: 09 November 2020

Resigned: 13 October 2021

Nasib P.

Position: Director

Appointed: 01 June 2020

Resigned: 09 November 2020

Andrew H.

Position: Director

Appointed: 04 November 2019

Resigned: 01 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Pnn Group Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nizami P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Pnn Group Holdings Limited

18 Savile Row, London, W1S 3PW, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14410283
Notified on 19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nizami P.

Notified on 1 March 2022
Ceased on 19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 9 November 2020
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Silk Road Holdings

Pyramid House 954 High Road, North Finchley, London, N12 9RT, England

Legal authority England And Wales
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 12197814
Notified on 13 November 2019
Ceased on 9 November 2020
Nature of control: 25-50% shares

Monsas Ltd

40 Basinghall Street, London, EC2V 5DE, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10189197
Notified on 13 November 2019
Ceased on 1 October 2020
Nature of control: 50,01-75% shares

Andrew H.

Notified on 4 November 2019
Ceased on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silk Road Worldwide October 13, 2022
Pai International May 13, 2022
Silk Road Worldwide July 28, 2021
Monsas International September 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets51 31552 71452 714
Net Assets Liabilities27 30582 57685 100
Other
Creditors24 011135 290137 815
Fixed Assets111
Net Current Assets Liabilities27 30482 57785 101
Total Assets Less Current Liabilities27 30582 57585 100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 29th, August 2023
Free Download (3 pages)

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