PENTAVON LIMITED

Key Data

Status

Dissolved

Company No.

14197990

Incorporation date

27/06/2022

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2023)

17/12/2024

First Gazette notice for compulsory strike-off

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11/09/2024

Admin Removed The form AP01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.

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11/09/2024

Admin Removed The form TM01 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered.

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12/08/2024

Termination of appointment of Diego Garcia as a director on 2023-09-30

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12/08/2024

Registered office address changed from , Summit House 33 Hanworth Road, Sunbury-on-Thames, TW16 5DA, England to 22 Melbourne Court Anerley Road London SE20 8AR on 2024-08-12

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12/08/2024

Termination of appointment of Valentina Rose as a director on 2023-09-30

View PDF (1 pages)

12/08/2024

Appointment of Mr Stewart Moyo as a director on 2023-07-15

View PDF (2 pages)

12/08/2024

Termination of appointment of Zoe Rose as a director on 2023-09-30

View PDF (1 pages)

02/08/2024

Termination of appointment of Primrose Motsi as a director on 2024-02-02

View PDF (1 pages)

02/08/2024

Cessation of Primrose Motsi as a person with significant control on 2024-01-02

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02/08/2024

Notification of Stewart Moyo as a person with significant control on 2024-02-06

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29/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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29/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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02/04/2024

Registered office address changed from , 124 City Road, London, EC1V 2NX, England to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2024-04-02

View PDF (1 pages)

11/03/2024

Termination of appointment of Melody Ngorima as a director on 2024-03-05

View PDF (1 pages)

15/02/2024

Appointment of Ms Melody Ngorima as a director on 2024-02-06

View PDF (2 pages)

02/07/2023

Appointment of Mrs Valentina Rose as a director on 2023-06-28

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02/07/2023

Appointment of Mrs Zoe Rose as a director on 2023-06-19

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02/07/2023

Appointment of Mr Diego Garcia as a director on 2023-06-30

View PDF (2 pages)

02/07/2023

Registered office address changed from , 22 Melbourne Court Anerley Road, London, SE20 8AR, England to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2023-07-02

View PDF (1 pages)

02/07/2023

Registered office address changed from , 124 City Road City Road, London, EC1V 2NX, England to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2023-07-02

View PDF (1 pages)

15/06/2023

Previous accounting period shortened from 2023-06-30 to 2023-06-14

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15/06/2023

Unaudited abridged accounts made up to 2023-06-14

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

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08/06/2023

Director's details changed for Ms Primrose Motsi on 2023-06-07

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07/06/2023

Registered office address changed from , Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2023-06-07

View PDF (1 pages)

07/06/2023

Cessation of Ceri John as a person with significant control on 2023-06-07

View PDF (1 pages)

07/06/2023

Termination of appointment of Ceri Richard John as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Appointment of Ms Primrose Motsi as a director on 2023-06-07

View PDF (2 pages)

07/06/2023

Notification of Primrose Motsi as a person with significant control on 2023-06-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£31,654,000.00

Business linkages

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Confirmation

Last made up date

14/06/2023

Next confirmation date

08/06/2024

Last change occurred

14/06/2023

Accounts

Unaudited abridged

Last made up date

14/06/2023

Next account date

14/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
49
129.01M
-
0.00
31.65M
-

2023
49
129.01M
-
0.00
31.65M
-

Employees

2023

Employees

49 - *

Net Assets(GBP)

129.01M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.65M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ceri Richard John	Director	27/06/2022 - 07/06/2023	5343
Moyo, Stewart	Director	15/07/2023 - Present	-
Motsi, Primrose	Director	07/06/2023 - 02/02/2024	11
Rose, Valentina	Director	28/06/2023 - 30/09/2023	-
Rose, Zoe	Director	19/06/2023 - 30/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENTAVON LIMITED

PENTAVON LIMITED is an(a) Dissolved company incorporated on 27/06/2022 with the registered office located at 22 Melbourne Court Anerley Road, London SE20 8AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of PENTAVON LIMITED?

PENTAVON LIMITED is currently Dissolved. It was registered on 27/06/2022 and dissolved on 11/03/2025.

Where is PENTAVON LIMITED located?

PENTAVON LIMITED is registered at 22 Melbourne Court Anerley Road, London SE20 8AR.

What does PENTAVON LIMITED do?

PENTAVON LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does PENTAVON LIMITED have?

PENTAVON LIMITED had 49 employees in 2023.

What is the latest filing for PENTAVON LIMITED?

The latest filing was on 17/12/2024: First Gazette notice for compulsory strike-off.