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Pentalpha Capital Ltd

Pentalpha Capital Ltd is an active company incorporated on 5 September 2013 with the registered office located in London, Greater London. Pentalpha Capital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08679155
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 1 Prince of Wales Road Flat 55 London NW5 3LW England
Telephone
020 72551088
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Dutch • Lives in UK • Born in Mar 1964
Mr Giovanni Andrea Colonna Di Paliano
PSC • Italian • Lives in Italy • Born in Nov 1975
Attilio Donini
PSC • Italian • Lives in Italy • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£828.34K
Increased by £446.79K (+117%)
Total Liabilities
-£315.08K
Increased by £185.48K (+143%)
Net Assets
£513.25K
Increased by £261.31K (+104%)
Debt Ratio (%)
38%
Increased by 4.07% (+12%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
7 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Attilio Donini (PSC) Appointed
1 Year 9 Months Ago on 14 Feb 2024
Attilio Donini Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Attilio Donini Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Registered office address changed from 1 Prince of Wales Road Flat 55 London NW5 3LW England to 85 Great Portland Street First Floor London W1W 7LT on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 10 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 20 Feb 2024
Notification of Attilio Donini as a person with significant control on 14 February 2024
Submitted on 19 Feb 2024
Repayment History
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