Penta Exi Ltd
13427441
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 28/05/2021
INVESTMENT
CANADIAN · ENGLAND · Age 54
Also on 4 other boards
director · Since 14/03/2022
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 48 other boards
director · Since 10/04/2026
ITALIAN,BRITISH · UNITED KINGDOM · Age 38
Also on 4 other boards
Mr Nicholas David Sissling
director · Since 20/07/2026
BRITISH · ENGLAND · Age 37
Former
director · Resigned 23/02/2022
director · Resigned 30/11/2022
director · Resigned 14/08/2023
director · Resigned 30/06/2025
director · Resigned 10/04/2026
director · Resigned 20/07/2026
director · Resigned 20/07/2026
Persons with Significant Control
Uk Sfh Ltd
7, Albemarle Street, London, W1S 4HQ
Reg: 13425159 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/05/2021
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON