One Pentacle Limited

11855993

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Incorporated 01/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64205

Activities of financial services holding companies

66300

Fund management activities

Officers

Mrs Kavita Kishor

secretary · Since 01/03/2019

Also on 1 other board

Mrs Kavita Kishor

director · Since 01/03/2019

SOLICITOR

SINGAPOREAN · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew Charles Mutch Rhodes

director · Since 01/03/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Kavita Kishor

secretary · Since 01/03/2019

Kavita Kishor

director · Since 01/03/2019

Singaporean · United Kingdom · Age 46

Andrew Charles Mutch Rhodes

director · Since 01/03/2019

British · England · Age 56

Persons with Significant Control

Mr Andrew Charles Mutch Rhodes

25–50% shares

25–50% votes

British · England · Age 56

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 01/03/2019

Mrs Kavita Kishor

25–50% shares

25–50% votes

Singaporean · United Kingdom · Age 46

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 01/03/2019

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → C/O Womble Bond Dickinson (Uk) Llp The Spark

2026-08-14

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK

post town → Newcastle Upon Tyne

2026-08-14

NEWCASTLE UPON TYNE

officer appointed → KISHOR, Kavita

2026-08-14

officer appointed → KISHOR, Kavita

2026-08-14

officer appointed → RHODES, Andrew Charles Mutch

2026-08-14