PENTAFOIL LIMITED

1 KING WILLIAM STREET, LONDON  EC4N 7AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07513247
  • Last Updated: 07 Feb 2024

Company Profile

PENTAFOIL LIMITED was incorporated on Tuesday, February 1, 2011 as a Private Limited Company with registered address in LONDON. PENTAFOIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 7 months and 19 days.

Name PENTAFOIL LIMITED
Company number 07513247
Company type Private Limited Company
Incorporation date 01 Feb 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 KING WILLIAM STREET
LONDON
EC4N 7AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Perihelion One Limited St. Swithin's Lane, EC4N 8AD Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

No mortgages have been registered against PENTAFOIL LIMITED.

Previous Names

Name Change Date
PENTAFOIL LIMITED 01 Feb 2011