PENTALPHA CAPITAL LTD
1 PRINCE OF WALES ROAD, FLAT 55, LONDON NW5 3LW- Active
- Private Limited Company
- Company No. 08679155
- Last Updated: 01 Mar 2024
Company Profile
PENTALPHA CAPITAL LTD was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in LONDON. PENTALPHA CAPITAL LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | PENTALPHA CAPITAL LTD |
|---|---|
| Company number | 08679155 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCE OF WALES ROAD FLAT 55 LONDON NW5 3LW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Attilio Donini Nationality: Italian |
Dates: Wednesday, February 14, 2024 - present
voting rights 25 to 50 percent
|
| Mr Giovanni Andrea Colonna Di Paliano Nationality: Italian |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alessandro Aldo Anselmo Sonvico Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giovan Battista Zurcher Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Taco Andries Sieburgh Sjoerdsma Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
significant influence or control
|
| Mr Giovanni Andrea Colonna Di Paliano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
significant influence or control
|
| Mr Raffaele Rossetti Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against PENTALPHA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTALPHA CAPITAL LTD | 05 Sep 2013 |