ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pentacom Investments (UK) Holdco Limited

Pentacom Investments (UK) Holdco Limited is a liquidation company incorporated on 14 December 2018 with the registered office located in London, City of London. Pentacom Investments (UK) Holdco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11727301
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 13 Aug 2025 (3 months ago)
Previous address was Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • South Korean • Lives in UK • Born in Mar 1992
Director • Infrastructure Developer • Australian • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Jan 1980
Director • Mexican • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tenacity Capital Limited
Giovanni Della Pesca and Oliver James Bradley are mutual people.
Active
Voneus Investment Holdings Limited
Pario Limited and Oliver James Bradley are mutual people.
Active
Iae-1 Holdco 4 Ltd
Rohini Pahwa and Romain Py are mutual people.
Active
Iae-1 Topco 4 Ltd
Rohini Pahwa and Romain Py are mutual people.
Active
TPG Wind Limited
Pario Limited is a mutual person.
Active
Metier Healthcare Limited
Pario Limited is a mutual person.
Active
Metier Holdings Limited
Pario Limited is a mutual person.
Active
Miven Limited
Pario Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £550K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.65M
Decreased by £2.78M (-3%)
Total Liabilities
-£37.89M
Decreased by £1.51M (-4%)
Net Assets
£55.76M
Decreased by £1.27M (-2%)
Debt Ratio (%)
40%
Decreased by 0.4% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 Aug 2025
Declaration of Solvency
3 Months Ago on 13 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 12 Aug 2025
Charge Satisfied
3 Months Ago on 12 Aug 2025
Macquarie Asset Holdings Limited (PSC) Resigned
7 Months Ago on 28 Mar 2025
Iae-1 Interco 4 Ltd (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Iae-1 Holdco 4 Limited (PSC) Resigned
8 Months Ago on 17 Feb 2025
Jae Hong Kim Appointed
8 Months Ago on 17 Feb 2025
Iae-1 Interco 4 Ltd (PSC) Appointed
8 Months Ago on 17 Feb 2025
Get Credit Report
Discover Pentacom Investments (UK) Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 13 Aug 2025
Declaration of solvency
Submitted on 13 Aug 2025
Registered office address changed from Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 13 August 2025
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Satisfaction of charge 117273010002 in full
Submitted on 12 Aug 2025
Satisfaction of charge 117273010003 in full
Submitted on 12 Aug 2025
Change of details for Iae-1 Interco 4 Ltd as a person with significant control on 28 March 2025
Submitted on 11 Apr 2025
Cessation of Macquarie Asset Holdings Limited as a person with significant control on 28 March 2025
Submitted on 11 Apr 2025
Cessation of Iae-1 Holdco 4 Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Rocio De La Garza Ortiz as a director on 13 February 2025
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year