PENTA SLL LTD
UNIT 6 QUEENS YARD, WHITE POST LANE, LONDON E9 5EN- Dissolved
- Private Limited Company
- Company No. 10365265
- Last Updated: 28 Jun 2021
Company Profile
PENTA SLL LTD was incorporated on Thursday, September 8, 2016 as a Private Limited Company with registered address in LONDON. PENTA SLL LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | PENTA SLL LTD |
|---|---|
| Company number | 10365265 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 QUEENS YARD WHITE POST LANE LONDON E9 5EN |
|---|---|
| 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 |
|---|---|
| Penta Fintech Ag 19 |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inception Limited Murdoch Chambers, IM1 5AS |
Dates: Tuesday, January 30, 2018 - Tuesday, August 28, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lav Odorovic Nationality: Serbian, Croatian |
Dates: Thursday, September 8, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Luka Ivicevic Nationality: Croatian |
Dates: Thursday, September 8, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Sir Gabriel Holbach Nationality: Germany |
Dates: Thursday, September 8, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 September 2020 |
Mortgages
No mortgages have been registered against PENTA SLL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENTA SLL LTD | 08 Sep 2016 |