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 Number | 11565625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR |
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Address Line 2 | 34 LIME STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 7AT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 10/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)