Pentacom Investments (Uk) Holdco Limited

11727301

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 14/12/2018

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 26/12/2024

Due 09/01/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Bradley

director · Since 14/08/2019

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Giovanni Della Pesca

director · Since 30/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Pario Limited

secretary · Since 30/06/2022

BRITISH

Also on 66 other boards

Mrs Rohini Pahwa

director · Since 30/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Romain Py

director · Since 30/06/2022

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Jae Hong Kim

director · Since 17/02/2025

DIRECTOR

SOUTH KOREAN · UNITED KINGDOM · Age 34

Persons with Significant Control

Iae-1 Interco 4 Ltd

75–100% shares

75–100% votes

Appoint directors

Arjun Infrastructure Partners Limited, 50 Pall Mall, London, SW1Y 5JH

Reg: 16146681 · Companies House · Ltd

Notified 17/02/2025

Former PSCs

Macquarie Asset Holdings Limited

Ceased 28/03/2025

Iae-1 Holdco 4 Limited

Ceased 17/02/2025

Charges0 outstanding

Charge

satisfied

NATIXIS, S.A., SUCURSAL EN ESPAÃ‘A

Created 23/12/2021Registered 31/12/2021Satisfied 12/08/2025

Charge

satisfied

NATIXIS, S.A., SUCURSAL EN ESPANA (AS SECURITY AGENT)

Created 05/02/2021Registered 10/02/2021Satisfied 12/08/2025

Charge

satisfied

AGENSYND S.L. (AS SECURITY TRUSTEE)

Created 15/11/2019Registered 20/11/2019Satisfied 27/01/2022

Insolvency History1 case

members voluntary liquidation06/08/2025

Henry Nicholas Page (practitioner) · Dominic Dumville (practitioner)