PENTALPHA CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 08679155
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 41-43 BROOK STREET, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Secretary's details changed for Mrs Margherita Elena Giannini on 7 September 2016; Director's details changed for Mr Taco Andries Sieburgh Sjoerdsma on 19 August 2016. The most likely internet sites of PENTALPHA CAPITAL LTD are www.pentalphacapital.co.uk, and www.pentalpha-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pentalpha Capital Ltd is a Private Limited Company. The company registration number is 08679155. Pentalpha Capital Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Pentalpha Capital Ltd is 41 43 Brook Street London England W1k 4hj. . GIANNINI, Margherita Elena is a Secretary of the company. COLONNA DI PALIANO, Giovanni Andrea is a Director of the company. ROSSETTI, Raffaele is a Director of the company. SIEBURGH SJOERDSMA, Taco Andries is a Director of the company. Director SONVICO, Alessandro has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GIANNINI, Margherita Elena
Appointed Date: 26 August 2016
Director
COLONNA DI PALIANO, Giovanni Andrea
Appointed Date: 17 July 2014
50 years old
Director
ROSSETTI, Raffaele
Appointed Date: 26 January 2015
58 years old
Director
SIEBURGH SJOERDSMA, Taco Andries
Appointed Date: 05 September 2013
61 years old

Resigned Directors

Director
SONVICO, Alessandro
Resigned: 17 July 2014
Appointed Date: 01 June 2014
52 years old

Persons With Significant Control

Mr Alessandro Aldo Anselmo Sonvico
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovan Battista Zurcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raffaele Rossetti
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Giovanni Andrea Colonna Di Paliano
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Taco Andries Sieburgh Sjoerdsma
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PENTALPHA CAPITAL LTD Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Secretary's details changed for Mrs Margherita Elena Giannini on 7 September 2016
26 Aug 2016
Director's details changed for Mr Taco Andries Sieburgh Sjoerdsma on 19 August 2016
26 Aug 2016
Director's details changed for Mr Raffaele Rossetti on 19 August 2016
26 Aug 2016
Director's details changed for Mr Giovanni Colonna Di Paliano on 19 August 2016
...
... and 10 more events
27 Jun 2014
Appointment of Alessandro Sonvico as a director
04 Jun 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
02 Jun 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 100,000
30 May 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 100,000
05 Sep 2013
Incorporation

Similar Companies

PENTALON UK LTD PENTALOOM ASSET MANAGMENT LTD PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED PENTALUCK LIMITED PENTALUMEN LIMITED PENTALVER CANNOCK LIMITED PENTALVER TRANSPORT LIMITED