ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pentiga Investments Limited

Pentiga Investments Limited is an active company incorporated on 25 June 2009 with the registered office located in London, Greater London. Pentiga Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06944929
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 25 Sep 2023 (2 years ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
020 78594143
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1950
Mr Aziz Lazrak
PSC • Moroccan • Lives in Morocco • Born in Aug 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arkland Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Rosepetal Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Information Business Quantum Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Sagitario Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Rivopharm (UK) Limited
Grosvenor Secretaries Limited is a mutual person.
Active
ATC Systems (International) Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Prodoca Ltd
Grosvenor Secretaries Limited is a mutual person.
Active
Integration And Software Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £1.9K (-0%)
Total Liabilities
-£1.44M
Increased by £1.4K (0%)
Net Assets
-£11.44K
Decreased by £3.3K (+41%)
Debt Ratio (%)
101%
Increased by 0.23% (0%)
Latest Activity
Micro Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Inspection Address Changed
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Get Credit Report
Discover Pentiga Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2025
Submitted on 3 Oct 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 25 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 12 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year