We Are Pentagon Group Limited

Company Name	We Are Pentagon Group Limited
Company Status	Active
Company Number	09741700
Category	Private Limited Company
Incorporation Date	20 August 2015(8 years, 8 months ago)
Previous Name	Sugar Tree Capital Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Laurence John Ashley Guy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mrs Silvia Yaneva
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 September 2015(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	Bulgaria
Correspondence Address	78 York Street London W1H 1DP

Director Name	Ms Chrystalla Spire
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Alasdair Michael Gerrie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Joseph Tarragano
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Green Richmond Surrey TW9 1PX

Director Name	Mr Graham Richard Broughton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Benjamin James Morris
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Green Richmond Surrey TW9 1PX

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

29 July 2020	Delivered on: 30 July 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

29 July 2020

Delivered on: 30 July 2020
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
21 June 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
20 June 2023	Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023 (2 pages)
19 June 2023	Notification of Guy Capital Ltd as a person with significant control on 15 May 2023 (2 pages)
12 June 2023	Director's details changed for Mrs Silvia Yaneva on 15 May 2023 (2 pages)
12 June 2023	Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023 (2 pages)
12 June 2023	Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023 (2 pages)
25 May 2023	Director's details changed for Miss Chrystalla Spire on 15 May 2023 (2 pages)
28 April 2023	Registered office address changed from 11 the Green Richmond Surrey TW9 1PX England to 78 York Street London W1H 1DP on 28 April 2023 (1 page)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
25 May 2022	Confirmation statement made on 15 May 2022 with updates (6 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
21 May 2021	Confirmation statement made on 15 May 2021 with updates (6 pages)
25 March 2021	Appointment of Mr Alasdair Michael Gerrie as a director on 22 March 2021 (2 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (33 pages)
25 September 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
24 September 2020	Statement of capital following an allotment of shares on 14 July 2019 GBP 117.4365 (3 pages)
30 July 2020	Registration of charge 097417000001, created on 29 July 2020 (25 pages)
20 May 2020	Director's details changed for Mr Laurence John Ashley Guy on 20 May 2020 (2 pages)
6 February 2020	Termination of appointment of Benjamin James Morris as a director on 6 February 2020 (1 page)
22 November 2019	Amended group of companies' accounts made up to 31 December 2018 (42 pages)
19 November 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
22 October 2019	Sub-division of shares on 14 February 2019 (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 104.7586 (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 14 July 2019 GBP 116.55 (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 14 July 2019 GBP 117.44 (4 pages)
1 October 2019	Resolutions RES13 ‐ Subdivision / new share class 14/02/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 September 2019	Confirmation statement made on 19 August 2019 with updates (6 pages)
22 July 2019	Director's details changed for Mr Graham Broughton on 28 May 2019 (2 pages)
6 November 2018	Full accounts made up to 31 December 2017 (36 pages)
5 November 2018	Appointment of Mr Benjamin James Morris as a director on 27 October 2018 (2 pages)
9 October 2018	Appointment of Mr Graham Broughton as a director on 5 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
8 January 2018	Termination of appointment of Joseph Tarragano as a director on 31 July 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
5 August 2016	Appointment of Ms Chrystalla Spire as a director on 30 June 2016 (2 pages)
5 August 2016	Appointment of Mr Joseph Tarragano as a director on 30 June 2016 (2 pages)
5 August 2016	Appointment of Mr Joseph Tarragano as a director on 30 June 2016 (2 pages)
5 August 2016	Appointment of Ms Chrystalla Spire as a director on 30 June 2016 (2 pages)
18 March 2016	Company name changed sugar tree capital LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
18 March 2016	Company name changed sugar tree capital LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
14 September 2015	Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page)
8 September 2015	Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Silvia Yaneva as a director on 1 September 2015 (2 pages)
21 August 2015	Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
21 August 2015	Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
20 August 2015	Incorporation Statement of capital on 2015-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 August 2015	Incorporation Statement of capital on 2015-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)