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All Information about:
Name

Pentacom Investments (UK) Holdco Limited
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
VAT ID no VAT ID available
Company No. 11727301 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HC ONE PPP Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iae-1 Holdco 4 Limited Status: Active Notified: 12/10/2022 Companies House Number: 13888840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Asset Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11670775 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bradley, Oliver James Navigation Way, Preston, England Status: Active Notified: 14/08/2019 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    De La Garza Ortiz, Rocio St James'S, London, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Pahwa, Rohini St James'S, London, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Limited, London, England Status: Active Notified: 30/06/2022 Role: Secretary Nationality: British
    Pesca, Giovanni Della Navigation Way, Preston, England Status: Active Notified: 30/05/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Py, Romain St James'S, London, England Status: Active Notified: 30/06/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Bradshaw, Mark Dening Navigation Way, Preston, England Status: Ceased Notified: 14/12/2018 Ceased: 06/09/2024 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British