Pentalpha Capital Ltd

Company Name	Pentalpha Capital Ltd
Director	Taco Andries Sieburgh Sjoerdsma
Company Status	Active
Company Number	08679155
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Taco Andries Sieburgh Sjoerdsma
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Secretary Name	Mr Taco Andries Sieburgh Sjoerdsma
Status	Current
Appointed	01 April 2020(6 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Alessandro Sonvico
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2014(8 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 July 2014)
Role	Investment Advisor
Country of Residence	Switzerland
Correspondence Address	4 Bourlet Close London W1W 7BJ

Director Name	Mr Giovanni Andrea Colonna Di Paliano
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2014(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	41-43 Brook Street London W1K 4HJ

Director Name	Mr Raffaele Rossetti
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	11 Albemarle Street London W1S 4HH

Secretary Name	Mrs Margherita Elena Giannini
Status	Resigned
Appointed	26 August 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Roberto Renato Mario Bissoli
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 October 2017(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2020)
Role	Chief Executive Officer And Compliance Officer
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

Location

Registered Address	1 Prince Of Wales Road Flat 55 London NW5 3LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

24 April 2023	Termination of appointment of Attilio Donini as a director on 1 April 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023	Appointment of Mr Attilio Donini as a director on 18 January 2023 (2 pages)
7 January 2023	Registered office address changed from 11 Albemarle Street London W1S 4HH England to 1 Prince of Wales Road Flat 55 London NW5 3LW on 7 January 2023 (1 page)
10 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 68,500 (3 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
6 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 February 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
11 July 2021	Full accounts made up to 31 December 2020 (21 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 62,500 (3 pages)
14 January 2021	Notification of Giovanni Andrea Colonna Di Paliano as a person with significant control on 31 December 2020 (2 pages)
14 January 2021	Cessation of Alessandro Aldo Anselmo Sonvico as a person with significant control on 31 December 2020 (1 page)
14 January 2021	Cessation of Giovan Battista Zurcher as a person with significant control on 31 December 2020 (1 page)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (19 pages)
9 April 2020	Termination of appointment of Margherita Elena Giannini as a secretary on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Raffaele Rossetti as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Roberto Renato Mario Bissoli as a director on 31 March 2020 (1 page)
9 April 2020	Appointment of Mr Taco Andries Sieburgh Sjoerdsma as a secretary on 1 April 2020 (2 pages)
2 January 2020	Registered office address changed from 20 Victoria Street London SW1H 0NF United Kingdom to 11 Albemarle Street 11 Albemarle Street London W1S 4HH on 2 January 2020 (1 page)
2 January 2020	Registered office address changed from 11 Albemarle Street 11 Albemarle Street London W1S 4HH England to 11 Albemarle Street London W1S 4HH on 2 January 2020 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (18 pages)
11 September 2019	Cessation of Raffaele Rossetti as a person with significant control on 11 September 2019 (1 page)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
11 September 2019	Cessation of Giovanni Andrea Colonna Di Paliano as a person with significant control on 11 September 2019 (1 page)
11 September 2019	Cessation of Taco Andries Sieburgh Sjoerdsma as a person with significant control on 11 September 2019 (1 page)
8 August 2019	Statement by Directors (1 page)
8 August 2019	Solvency Statement dated 18/07/19 (1 page)
8 August 2019	Statement of capital on 8 August 2019 GBP 50,000 (3 pages)
8 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
14 August 2018	Director's details changed for Mr Taco Andries Sieburgh Sjoerdsma on 29 June 2018 (2 pages)
14 August 2018	Director's details changed for Mr Raffaele Rossetti on 29 June 2018 (2 pages)
14 August 2018	Director's details changed for Mr Roberto Renato Mario Bissoli on 29 June 2018 (2 pages)
20 June 2018	Registered office address changed from 41-43 Brook Street London W1K 4HJ England to 20 Victoria Street London SW1H 0NF on 20 June 2018 (1 page)
23 October 2017	Termination of appointment of Giovanni Andrea Colonna Di Paliano as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Roberto Renato Mario Bissoli as a director on 2 October 2017 (3 pages)
23 October 2017	Termination of appointment of Giovanni Andrea Colonna Di Paliano as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Roberto Renato Mario Bissoli as a director on 2 October 2017 (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (10 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (10 pages)
7 September 2016	Secretary's details changed for Mrs Margherita Elena Giannini on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mrs Margherita Elena Giannini on 7 September 2016 (1 page)
26 August 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 41-43 Brook Street 41-43 Brook Street London W1W 4HJ on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 41-43 Brook Street 41-43 Brook Street London W1W 4HJ on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 41-43 Brook Street 41-43 Brook Street London W1W 4HJ England to 41-43 Brook Street London W1K 4HJ on 26 August 2016 (1 page)
26 August 2016	Director's details changed for Mr Taco Andries Sieburgh Sjoerdsma on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Taco Andries Sieburgh Sjoerdsma on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Raffaele Rossetti on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Raffaele Rossetti on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Giovanni Colonna Di Paliano on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Giovanni Colonna Di Paliano on 19 August 2016 (2 pages)
26 August 2016	Registered office address changed from 41-43 Brook Street 41-43 Brook Street London W1W 4HJ England to 41-43 Brook Street London W1K 4HJ on 26 August 2016 (1 page)
26 August 2016	Appointment of Mrs Margherita Elena Giannini as a secretary on 26 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Margherita Elena Giannini as a secretary on 26 August 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
7 May 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Appointment of Mr Raffaele Rossetti as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mr Raffaele Rossetti as a director on 26 January 2015 (2 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (4 pages)
17 July 2014	Appointment of Mr Giovanni Colonna Di Paliano as a director on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Alessandro Sonvico as a director on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Alessandro Sonvico as a director on 17 July 2014 (1 page)
17 July 2014	Appointment of Mr Giovanni Colonna Di Paliano as a director on 17 July 2014 (2 pages)
27 June 2014	Appointment of Alessandro Sonvico as a director (3 pages)
27 June 2014	Appointment of Alessandro Sonvico as a director (3 pages)
4 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 June 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000 (3 pages)
5 September 2013	Incorporation (34 pages)
5 September 2013	Incorporation (34 pages)

Pentalpha Capital Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London