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Last Companies House update: 11 November 2026

PENTA EXI LTD

Active
•
13427441
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
28 May 2021
Officers
Nicholas David Nicholas David Sissling, Graham Fleming BARNET, Luca SCOLLO, Joseph Paul DE LEO

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

Nicholas David Nicholas David Sissling (SISSLING)
Current role: Director
Start date: 20 July 2026
Age: 37 years old • Born in December 1988
Graham Fleming BARNET
Current role: Director
Start date: 14 March 2022
Age: 63 years old • Born in September 1963
Luca SCOLLO
Current role: Director
Start date: 10 April 2026
Previous role:
Age: 38 years old • Born in May 1988
Joseph Paul DE LEO
Current role: Director
Start date: 28 May 2021
Age: 54 years old • Born in March 1972
FORMER OFFICERS
Lee Thomas Lee Thomas Coward (COWARD)
Status:
Former
Last role: Director
Start date: 30 June 2025
End date: 20 July 2026
Age: 43 years old • Born in October 1983
Abigail Jane SHAPIRO
Status:
Former
Last role: Director
Start date: 14 August 2023
End date: 30 June 2025
Age: 42 years old • Born in July 1984
James Alexander BOADLE
Status:
Former
Last role: Director
Start date: 30 November 2022
End date: 14 August 2023
Age: 41 years old • Born in February 1985
George Edward Fullarton MACKINNON
Status:
Former
Last role: Director
Start date: 28 May 2021
End date: 10 April 2026
Age: 39 years old • Born in June 1987
James Philip JAKEMAN
Status:
Former
Last role: Director
Start date: 28 May 2021
End date: 23 February 2022
Age: 50 years old • Born in June 1976

Auditors

Managed companies

Persons with significant control

PENTA EXI LTD

1 current

Uk Sfh Ltd
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

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

27 May 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

1 May 2026

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

18 July 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

1 July 2025

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

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PENTA EXI LTD

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Full address
7 Albemarle Street, London W1S 4HQ