Penta Exi Ltd is a private limited company registered at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-05-28, this 2-year-old company is run by 4 directors.
Director Abigail S., appointed on 14 August 2023. Director Graham B., appointed on 14 March 2022. Director George M., appointed on 28 May 2021.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH data there was a name change on 2021-06-10 and their previous name was Pbbe Exi Ltd.
The last confirmation statement was filed on 2023-05-27 and the date for the subsequent filing is 2024-06-10. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13427441 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Uk Sfh Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Uk Sfh Ltd
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13425159 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pbbe Exi | June 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-04-03: 4499105.00 GBP filed on: 18th, April 2024 |
capital | Free Download (5 pages) |
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