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Nom

Pentacom Investments (UK) Holdco Limited
Adresse
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11727301 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • HC ONE PPP Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iae-1 Holdco 4 Limited Status: Active Notified: 12/10/2022 Companies House Number: 13888840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie Asset Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11670775 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bradley, Oliver James Navigation Way, Preston, England Status: Active Notified: 14/08/2019 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Mark Dening Navigation Way, Preston, England Status: Active Notified: 14/12/2018 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Pahwa, Rohini St James'S, London, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Limited, London, England Status: Active Notified: 30/06/2022 Role: Secretary Nationality: British
    Pesca, Giovanni Della Navigation Way, Preston, England Status: Active Notified: 30/05/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Py, Romain St James'S, London, England Status: Active Notified: 30/06/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British