Penta Exi Ltd
- Company number
- 13427441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Pbbe Exi Ltd (until 10 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISSLING, Nicholas David | Director | 20 Jul 2026 | |
| COWARD, Lee Thomas | Director | 30 Jun 2025 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Sfh Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Penta Exi Ltd → UK Sfh Ltd → Pbbe UK Sfh Gp LLP → Benson Elliot Gp (England) Limited → Benson Elliot Gp (Scotland) Limited → Pinebridge Benson Elliot LLP
Controls
- Six Bidco Ltd (13429823)
Directors’ other companies
- SISSLING, Nicholas David - Director at T3 Residential Topco Limited
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