PENTACLE DISPUTES LTD

PENTACLE DISPUTES LTD is an active private limited company, incorporated on 13 June 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Micro Entity. PENTACLE DISPUTES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2023
Accounts Last Made Up Date	30/06/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/06/2023
Last Made Up Date	04/06/2022

Return

Next Due Date	11/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PENTACLE DISPUTES LTD

Directors

(The company's officers)

MR IAN ROBERT CARTER

(~56 year old British national)

TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2019

MR MICHAEL MULDOON

(~38 year old Irish national)

41 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RQ, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 13/06/2018

MR DAVID SWADEN

(~69 year old British national)

PENTACLE DISPUTES LTD WE WORK 1 ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

Shareholders

(Persons of Significant Control)

Mr Michael Muldoon

(~38 year old Irish national)

41, Manchester Road, Altrincham, WA14 4RQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2018

Mr Ian Robert Carter

(~56 year old British national)

Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.

Notified on 07/05/2019

Mr David Swaden

(~69 year old British national)

52 Delamer Road, Delamer Road, Bowdon, Altrincham, WA14 2LP, England

Owns between 25% and 50% of the shares.

Notified on 08/04/2020

Connections

(Shared officers)

C2JF SOLUTIONS LLP

MR IAN ROBERT CARTER

CARTER SOFTWARE DEVELOPMENT LIMITED

MR IAN ROBERT CARTER

MULDOON BRITTON IMMIGRATION LIMITED

MR MICHAEL MULDOON

SWIFTFOCUS LIMITED

MR IAN ROBERT CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)