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PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. PENTACOM INVESTMENTS (UK) HOLDCO LIMITED previously had the company name HC ONE PPP INVESTMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11727301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 118 RIVERSWAY BUSINESS VILLAGE
Address Line 2NAVIGATION WAY
Post TownPRESTON
CountryENGLAND
PostcodePR2 2YP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/01/2025
Last Made Up Date26/12/2023

Return

Next Due Date11/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/09/2019 onwards:
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
Prior to 19/09/2019:
HC ONE PPP INVESTMENTS LIMITED

Directors

(The company's officers)
MR OLIVER JAMES BRADLEY
(~45 year old British national)
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2019
MR MARK DENING BRADSHAW
(~48 year old Australian national)
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
  • Current Director
  • Gives occupation as INFRASTRUCTURE DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
MS ROHINI PAHWA
(~44 year old British national)
50 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
GIOVANNI DELLA PESCA
(~39 year old British national)
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2022
MR ROMAIN PY
(~49 year old French national)
50 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
PARIO LIMITED
(British national)
10 ST. GILES SQUARE, LONDON, WC2H 8AP, ENGLAND
  • Current Secretary
Appointed on 30/06/2022

Connections

(Shared officers)
  • PARIO LIMITED
  • PARIO LIMITED
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
  • PARIO LIMITED
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
  • PARIO LIMITED
BAOBAB CAPITAL LIMITED
  • MR ROMAIN PY
  • PARIO LIMITED
  • PARIO LIMITED
  • MR OLIVER JAMES BRADLEY
  • MR MARK DENING BRADSHAW
  • MR MARK DENING BRADSHAW
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)

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, PR2 2YP.

Map of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED at local scale
Map of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED at local scale
Map of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED at district scale
Map of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR2 2YP

Other companies with registered offices in PR2 2YP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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