Pantechnicon Capital Limited

09044319

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 King William Street, London, EC4N 7AF

Incorporated 16/05/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Claire Alison Ainsworth

director · Since 16/05/2014

LLPDESMEMBER

BRITISH · ENGLAND · Age 68

Also on 40 other boards

Mr Benjamin James Beaton

director · Since 16/05/2014

LLPMEMBER

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Mr James Robert Alexander Cranmer

director · Since 16/05/2014

LLPDESMEMBER

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Claire Alison Ainsworth

director · Since 16/05/2014

British · England · Age 68

Benjamin James Beaton

director · Since 16/05/2014

British · England · Age 43

James Robert Alexander Cranmer

director · Since 16/05/2014

British · United Kingdom · Age 55

Former

Bryan William Curel

director · Resigned 03/08/2014

Persons with Significant Control

Triple Point Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, King William Street, London, EC4N 7AF

Reg: 05304338 · Companies House · Limited By Shares

Notified 12/11/2018

Former PSCs

Advancr Group Llp

Ceased 11/06/2018

Triple Point Llp

Ceased 12/11/2018

Charges1 outstanding

Charge

outstanding

TP LEASING LIMITED

Created 01/11/2018Registered 06/11/2018

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 1 King William Street

2026-08-10

1 KING WILLIAM STREET

post town → London

2026-08-10

LONDON

officer appointed → AINSWORTH, Claire Alison

2026-08-10

officer appointed → BEATON, Benjamin James

2026-08-10

officer appointed → CRANMER, James Robert Alexander

2026-08-10