Last Companies House update: 22 September 2026
PENTA EXI LTD
Active
•13427441
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
28 May 2021
Legal information
PENTA EXI LTD
Company number
13427441
Company type
Private limited company
Legal situation
Active
Activity
PENTA EXI LTD
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
PENTA EXI LTD
4 currently employed and 5 former officers
Role: Director
Start date: 20 July 2026
Age: 37 years old • Born on 12/1988
Current
Role: Director
Start date: 14 March 2022
Age: 63 years old • Born on 09/1963
Current
Role: Director
Start date: 10 April 2026
Age: 38 years old • Born on 05/1988
Current
Role: Director
Start date: 28 May 2021
Age: 54 years old • Born on 03/1972
FORMER OFFICERS
Role: Director
Start date: 30 June 2025
End date: 20 July 2026
Age: 42 years old • Born on 10/1983
Former
Role: Director
Start date: 14 August 2023
End date: 30 June 2025
Age: 42 years old • Born on 07/1984
Former
Role: Director
Start date: 30 November 2022
End date: 14 August 2023
Age: 41 years old • Born on 02/1985
Role: Director
Start date: 28 May 2021
End date: 10 April 2026
Age: 39 years old • Born on 06/1987
Former
Role: Director
Start date: 28 May 2021
End date: 23 February 2022
Age: 50 years old • Born on 06/1976
Persons with significant control
PENTA EXI LTD
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7 Albemarle Street, London W1S 4HQ
Filing history
PENTA EXI LTD
54 documents
Termination of appointment of Lee Thomas Coward as a director on 20 July 2026
Termination of appointment of Lee Thomas Coward as a director on 20 July 2026
20 July 2026
Appointment of Mr Nicholas David Sissling as a director on 20 July 2026
Appointment of Mr Nicholas David Sissling as a director on 20 July 2026
20 July 2026
Confirmation statement made on 27 May 2026 with updates
Confirmation statement made on 27 May 2026 with updates
27 May 2026
Termination of appointment of George Edward Fullarton Mackinnon as a director on 10 April 2026
Termination of appointment of George Edward Fullarton Mackinnon as a director on 10 April 2026
1 May 2026
Appointment of Mr Luca Scollo as a director on 10 April 2026
Appointment of Mr Luca Scollo as a director on 10 April 2026
1 May 2026
Statement of capital following an allotment of shares on 15 July 2025
Statement of capital following an allotment of shares on 15 July 2025
18 July 2025
Statement of capital following an allotment of shares on 24 June 2025
Statement of capital following an allotment of shares on 24 June 2025
18 July 2025
Termination of appointment of Abigail Jane Shapiro as a director on 30 June 2025
Termination of appointment of Abigail Jane Shapiro as a director on 30 June 2025
1 July 2025
Appointment of Mr Lee Thomas Coward as a director on 30 June 2025
Appointment of Mr Lee Thomas Coward as a director on 30 June 2025
1 July 2025
Confirmation statement made on 27 May 2025 with updates
Confirmation statement made on 27 May 2025 with updates
3 June 2025
Annual accounts
PENTA EXI LTD
4 documents
Financial statements 2024
28 August 2025
Financial statements 2023
14 October 2024
Financial statements 2022
21 November 2023
Financial statements 2021
7 August 2023
Contact information
PENTA EXI LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
7 Albemarle Street, London W1S 4HQ