PENSATO CAPITAL MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 06454192
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 2,566 ; Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PENSATO CAPITAL MANAGEMENT LTD are www.pensatocapitalmanagement.co.uk, and www.pensato-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensato Capital Management Ltd is a Private Limited Company. The company registration number is 06454192. Pensato Capital Management Ltd has been working since 14 December 2007. The present status of the company is Active. The registered address of Pensato Capital Management Ltd is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . MCLERNON, Paul Hazlett is a Secretary of the company. WATSON, David Charles Darsie is a Director of the company. Secretary RUST, Fiona has been resigned. Secretary WATSON, David Charles Darsie has been resigned. Secretary WILD, Richard Donald John has been resigned. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAPP, Graham Stephen has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLERNON, Paul Hazlett
Appointed Date: 10 June 2016
Director
WATSON, David Charles Darsie
Appointed Date: 14 December 2007
65 years old

Resigned Directors

Secretary
RUST, Fiona
Resigned: 10 June 2016
Appointed Date: 14 August 2015
Secretary
WATSON, David Charles Darsie
Resigned: 28 January 2008
Appointed Date: 14 December 2007
Secretary
WILD, Richard Donald John
Resigned: 14 August 2015
Appointed Date: 01 December 2008
Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 28 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CLAPP, Graham Stephen
Resigned: 28 January 2008
Appointed Date: 14 December 2007
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Graham Stephen Clapp
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

PENSATO CAPITAL MANAGEMENT LTD Events

03 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 2,566
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 31 March 2016
10 Jun 2016
Appointment of Mr Paul Hazlett Mclernon as a secretary on 10 June 2016
10 Jun 2016
Termination of appointment of Fiona Rust as a secretary on 10 June 2016
...
... and 41 more events
18 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
14 Dec 2007
Director resigned
14 Dec 2007
Incorporation

PENSATO CAPITAL MANAGEMENT LTD Charges

2 January 2013
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Wolverhampton City Council
Description: A rent deposit of £171,209.99 plus vat see image for full…

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