OpenCompanies

PNN Capital Ltd

Company number
12295163
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2019
Nature of business
Activities of venture and development capital companies
Fund management activities
Management consultancy activities other than financial management

Registered office

17 Park Crescent
London
W1B 1AA

Previous names

  • Monsas International Limited (until 3 Sep 2020)
  • PAI International Ltd (until 13 May 2022)
  • Silk Road Worldwide Limited (until 13 Oct 2022)

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Herriot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2019 13 Nov 2019
Monsas Ltd Ownership Of Shares 50 To 75 Percent 13 Nov 2019 1 Oct 2020
Silk Road Holdings Ownership Of Shares 25 To 50 Percent 13 Nov 2019 9 Nov 2020
Mr Paul Alan John Mills Ownership Of Shares 75 To 100 Percent 9 Nov 2020 1 Mar 2022
Mr Nizami Nasib Oglu Piriyev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022 19 Oct 2022
Pnn Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2022 10 Oct 2025
Mr Nasib Piriyev Ownership Of Shares 75 To 100 Percent As Firm 5 Sep 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 £49,205 1
30 Nov 2023 £85,340 0
30 Nov 2022 £85,100 0
30 Nov 2021 £82,575 0
30 Nov 2020 - -

Connections

Controls

Companies at the same address

Data