OpenCompanies

Pentacom Investments (UK) Holdco Limited

Company number
11727301
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Dec 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Iae-1 Topco 4 Ltd (3 companies)

Registered office

2nd Floor
3 Lombard Street
London
EC3V 9AA

Previous names

  • HC One Ppp Investments Limited (until 19 Sep 2019)

Control

NameNature of controlNotifiedCeased
Iae-1 Holdco 4 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Oct 2022 17 Feb 2025
Macquarie Asset Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2018 28 Mar 2025
Iae-1 Interco 4 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2025

Accounts

Connections

Owned by

Pentacom Investments (UK) Holdco Limited → Iae-1 Interco 4 LtdIae-1 Holdco 4 LtdIae-1 Topco 4 Ltd

Companies at the same address

Data