Pentonville Holdings Limited
- Company number
- 11567557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Apex Investment Group Limited (until 4 Mar 2021)
- Korbe Ltd (until 17 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOR, Abraham | Director | 9 Nov 2018 | 3 Jan 2019 |
| KOR, Yehonatan | Director | 13 Sep 2018 | 3 Jan 2019 |
| BENARDOUT, Paul Jacob | Director | 13 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yehonatan Kor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 13 Nov 2018 |
| Mr Jonathon Kor | Ownership Of Shares 75 To 100 Percent | 2 Jan 2019 | 2 Jan 2019 |
| Mr Abraham Kor | Ownership Of Shares 75 To 100 Percent | 13 Nov 2018 | 2 Jan 2019 |
| Mr Yehonatan Kor | Ownership Of Shares 75 To 100 Percent | 2 Jan 2019 | 3 Jan 2019 |
| Mr Paul Jacob Benardout | Ownership Of Shares 75 To 100 Percent | 3 Jan 2019 | 27 Feb 2020 |
| Mr Abraham Kor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 1 Dec 2020 |
| Mr Paul Jacob Benardout | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 13 Sep 2021 |
| James Levy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Jun 2022 | 28 Oct 2022 |
| Binyan Holdings Limited | Ownership Of Shares 75 To 100 Percent | 28 Oct 2022 | 17 Nov 2022 |
| Haim Judah Michael Levy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £66 | £3,966 | 1 |
| 31 Dec 2023 | £66 | £3,966 | 1 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | -£359,906 | £2,591 | 1 |
| 30 Sep 2020 | -£51,596 | £329,807 | 1 |
| 30 Sep 2019 | -£23,208 | £84,632 | 1 |
Connections
Controls
- Pentonville 158 Ltd (05704260)
Registered address
2,691 companies are registered at this address - likely a registration agent.