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Penta Exi Ltd
13427441
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Albemarle Street, London, W1S 4HQ
Incorporated 28/05/2021
Previously known as
Pbbe Exi Ltd · until 10/06/2021
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Graham Fleming Barnet
director · Since 14/03/2022
DIRECTOR
BRITISH · SCOTLAND
Also on 48 other boards
Mr Nicholas David Sissling
director · Since 20/07/2026
BRITISH · ENGLAND
Former
James Philip Jakeman
director · Resigned 23/02/2022
Luca Scollo
director · Resigned 30/11/2022
James Alexander Boadle
director · Resigned 14/08/2023
Abigail Jane Shapiro
director · Resigned 30/06/2025
George Edward Fullarton Mackinnon
director · Resigned 10/04/2026
Mr Lee Thomas Coward
director · Resigned 20/07/2026
Lee Thomas Coward
director · Resigned 20/07/2026
Persons with Significant Control
Uk Sfh Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 13425159 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/05/2021
Change History
officer appointed → BARNET, Graham Fleming
2026-07-24officer appointed → DE LEO, Joseph Paul
2026-07-24officer appointed → SCOLLO, Luca
2026-07-24officer appointed → SISSLING, Nicholas David
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 7 Albemarle Street
2026-07-247 ALBEMARLE STREET
post town → London
2026-07-24LONDON