Filing status
- Accounts due
- 31 December 2019
- Last accounts
- 31 October 2017
- Conf. stmt due
- 7 November 2019
- Last conf. stmt
- 24 October 2018
Pentagon (UK) Limited
- Incorporated
- 24 October 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jamie Peter Davies
- Owned by
- Richard Kenneth Bramham
- Accounts type
- Small
- Region
- Greater London
- Address
- Pearl Assurance House319 Ballards LaneLondonN12 8LY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, Jamie Peter
Director · Appointed 11 December 2018
British
Born July 1984 (42)
Director · Appointed 1 August 2006
British
Born March 1962 (64)
Director · Appointed 9 February 1997
Also at Paddocks (Northill) Limited · more companies
British
Born January 1947 (79)
Secretary · Appointed 24 October 1996
Also at Paddocks (Northill) Limited · more companies
British
Officer history (7 former)
11 December 2018
Appointed Davies, Jamie Peter as Director
30 June 2018
Resigned Duffin, Samantha Jane as Director
10 May 2018
12 June 2017
27 September 2016
27 September 2016
21 May 2014
21 May 2014
27 April 2012
12 September 2008
1 August 2006
1 August 2005
1 February 2000
9 February 1997
24 October 1996
24 October 1996
24 October 1996
24 October 1996
Appointed Duffin, Samantha Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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