PENTIR LIMITED

PENTIR LIMITED is an active private limited company, incorporated on 12 September 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PENTIR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11565625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR
Address Line 234 LIME STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 7AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date10/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PENTIR LIMITED

Directors

(The company's officers)
MR JAMES ROBERT CHISWELL
(~60 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED (CONSULTANT/ADVISOR)
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2018
MS LINDA MARIE METCALF
(~59 year old British,australian national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED (OCCASIONAL OPTOMETRIST LO
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2018

Shareholders

(Persons of Significant Control)
Ms Linda Marie Metcalf
(~59 year old Australian national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2018
Mr James Robert Chiswell
(~60 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2018

Connections

(Shared officers)
35 RANDOLPH AVENUE LIMITED
  • MS LINDA MARIE METCALF
  • MS LINDA MARIE METCALF
  • MR JAMES ROBERT CHISWELL
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)

PENTIR LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 7AT.

Map of PENTIR LIMITED at local scale
Map of PENTIR LIMITED at local scale
Map of PENTIR LIMITED at district scale
Map of PENTIR 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 EC3M 7AT

Other companies with registered offices in EC3M 7AT:

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)