PENTONVILLE HOLDINGS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 11567557
- Last Updated: 01 Mar 2024
Company Profile
PENTONVILLE HOLDINGS LIMITED was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. PENTONVILLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 15 days.
| Name | PENTONVILLE HOLDINGS LIMITED |
|---|---|
| Company number | 11567557 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Haim Judah Michael Levy Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Binyan Holdings Limited Western Avenue, NW11 9HH |
Dates: Friday, October 28, 2022 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
|
| James Levy Nationality: British |
Dates: Thursday, June 30, 2022 - Friday, October 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Jacob Benardout Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abraham Kor Nationality: Israeli |
Dates: Thursday, February 27, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jacob Benardout Nationality: British |
Dates: Thursday, January 3, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Yehonatan Kor Nationality: Israeli |
Dates: Wednesday, January 2, 2019 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
|
| Mr Jonathon Kor Nationality: Israeli |
Dates: Wednesday, January 2, 2019 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Abraham Kor Nationality: Israeli |
Dates: Tuesday, November 13, 2018 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Yehonatan Kor Nationality: Israeli |
Dates: Thursday, September 13, 2018 - Tuesday, November 13, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTONVILLE HOLDINGS LIMITED | 13 Sep 2018 |
| KORBE LTD | 17 Jul 2020 |
| APEX INVESTMENT GROUP LIMITED | 04 Mar 2021 |