OpenCompanies

Pentalpha Capital Ltd

Company number
08679155
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Fund management activities

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SIEBURGH SJOERDSMA, Taco Andries Secretary 1 Apr 2020
SIEBURGH SJOERDSMA, Taco Andries Director 5 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr Taco Andries Sieburgh Sjoerdsma Significant Influence Or Control 6 Apr 2016 11 Sep 2019
Mr Giovanni Andrea Colonna Di Paliano Significant Influence Or Control 6 Apr 2016 11 Sep 2019
Mr Raffaele Rossetti Significant Influence Or Control 6 Apr 2016 11 Sep 2019
Mr Giovan Battista Zurcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2020
Mr Alessandro Aldo Anselmo Sonvico Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2020
Attilio Donini Voting Rights 25 To 50 Percent 14 Feb 2024
Mr Giovanni Andrea Colonna Di Paliano Ownership Of Shares 75 To 100 Percent 31 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £197,742 - 0
31 Dec 2024 - £513,254 - 1
31 Dec 2023 - £251,944 - 2
31 Dec 2022 - £216,544 £209,376 2
31 Dec 2021 £327,303 £249,120 £210,473 3
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Registered address

12,706 companies are registered at this address - likely a registration agent.

Data