PNN CAPITAL LTD
PYRAMID HOUSE 954 HIGH ROAD, NORTH FINCHLEY, LONDON N12 9RT- Active
- Private Limited Company
- Company No. 12295163
- Last Updated: 01 Mar 2024
Company Profile
PNN CAPITAL LTD was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in LONDON. PNN CAPITAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | PNN CAPITAL LTD |
|---|---|
| Company number | 12295163 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PYRAMID HOUSE 954 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
|---|---|
| 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 |
|---|---|
| Pnn Group Holdings Limited Savile Row, W1S 3PW |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nizami Nasib Oglu Piriyev Nationality: Russian |
Dates: Tuesday, March 1, 2022 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alan John Mills Nationality: British |
Dates: Monday, November 9, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
| Monsas Ltd Basinghall Street, EC2V 5DE |
Dates: Wednesday, November 13, 2019 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
|
| Silk Road Holdings 954 High Road, North Finchley, N12 9RT |
Dates: Wednesday, November 13, 2019 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Mark Herriot Nationality: British |
Dates: Monday, November 4, 2019 - Wednesday, November 13, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PNN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PNN CAPITAL LTD | 04 Nov 2019 |
| MONSAS INTERNATIONAL LIMITED | 03 Sep 2020 |
| SILK ROAD WORLDWIDE LIMITED | 28 Jul 2021 |
| PAI INTERNATIONAL LTD | 13 May 2022 |
| SILK ROAD WORLDWIDE LIMITED | 13 Oct 2022 |