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Summary

Contact details

Officers11

Finance2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PENTATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1987 (37 years ago)

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Summary

NamePENTATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02120542
LEI Code
  • 213800Y3QFCHMS94QS24
Incorporation Date07 Apr 1987 (37 years ago) / 85 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 49 WELBECK STREET, W1G 9XN

Officers

individual

IndividualUnited Kingdom

Mr Peter Richard Klimt

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Klimt, Alexander Mark David

Director


Appointed on21 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Naggar, Guy Anthony

Director


Appointed on21 Jun 1995

Resigned on07 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Klimt, Lorna Elaine

Secretary


Resigned on19 May 1993

individual

IndividualUnited Kingdom

Langridge, Megan Joy

Secretary


Appointed on21 Jan 2008

Resigned on30 Sep 2008

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Financial reports

YearFixed assetsTotal equityOther
20213,601,000 GBP
(~$4,952,374)
1,236,679 GBP
(~$1,700,777)
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20203,601,000 GBP
(~$4,617,653)
1,221,829 GBP
(~$1,566,782)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type micro entityAAView
26 Sep 2022Confirmation statement with no updatesCS01View
27 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800Y3QFCHMS94QS24
  • Legal namePENTATE LIMITED
  • Registration date16 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Feb 2022
  • Next renewal09 Feb 2022

Related companies by officers

Frequently asked questions

Where is PENTATE LIMITED's headquarters?

PENTATE LIMITED's headquarters is located at LONDON, 49 WELBECK STREET, W1G 9XN

What is PENTATE LIMITED's industry?

PENTATE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PENTATE LIMITED started?

PENTATE LIMITED was started in 1987

What is the LEI number of PENTATE LIMITED?

PENTATE LIMITED LEI number is 213800Y3QFCHMS94QS24

Sources: Companies House