PENTAVON LIMITED

PENTAVON LIMITED is an active private limited company, incorporated on 27 June 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on City Road, London. The company's accounts were last made up to 14 June 2023, are next due on 14 March 2025, and fall under the accounts category: Unaudited Abridged. PENTAVON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	14^th June
Accounts Next Due Date	14/03/2025
Accounts Last Made Up Date	14/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	25/07/2023
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

PENTAVON LIMITED

Directors

(The company's officers)

MR DIEGO GARCIA

(~69 year old Ecuadorean national)

SUMMIT HOUSE 33 HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DA, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ECUADOR

Appointed on 30/06/2023

MS PRIMROSE MOTSI

(~44 year old British national)

SUMMIT HOUSE 33 HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

MRS VALENTINA ROSE

(~56 year old Peruvian national)

SUMMIT HOUSE 33 HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in PERU

Appointed on 28/06/2023

MRS ZOE ROSE

(~72 year old Ecuadorean national)

SUMMIT HOUSE 33 HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DA, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ECUADOR

Appointed on 19/06/2023

Shareholders

(Persons of Significant Control)

Ms Primrose Motsi

(~44 year old British national)

Summit House, 33 Hanworth Road, Sunbury-On-Thames, TW16 5DA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2023

Connections

(Shared officers)

MARBLE INVESTMENT HOLDINGS LTD

MS PRIMROSE MOTSI

SM CAPITAL INVESTMENTS LTD

MS PRIMROSE MOTSI

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)