Pentiga Investments Limited

Active06944929 Private limited company
Incorporated
25 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kamal Jean-Claude Akaoui
Owned by
Aziz Lazrak
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 November 2009
Akaoui, Kamal Jean-Claude, Dr
Director · Appointed 16 November 2009
Swiss
Born August 1950 (76)
Officer history (2 former)
16 November 2009
Appointed Grosvenor Secretaries Limited as Corporate Secretary
16 November 2009
Appointed Akaoui, Kamal Jean-Claude, Dr as Director
16 November 2009
Resigned Gordon, Michael as Secretary
16 November 2009
Resigned Hollyman, Susan Mary as Director
25 June 2009
Appointed Gordon, Michael as Secretary
25 June 2009
Appointed Hollyman, Susan Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aziz Lazrak
Individual · Notified 8 September 2022
Owns 75–100% of shares
Moroccan
Born August 1954 (72)
Former controllers (1)
8 September 2022
Ceased Kamal Akaoui — Has significant influence or control

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 £21,153 £20,367 £11,608 (£8,132)
Balance sheet detail
20242023202220212020
Fixed Assets£1,428,954£1,428,954£1,428,954£1,428,954
Current Assets£1,901£6,240£6,364£7,150
Creditors (< 1 year)£1,438,987£1,430,954£1,423,586£1,414,951£1,414,951
Net Current Assets(£1,437,086)(£1,417,346)(£1,408,587)(£1,407,801)
Shareholder Funds(£8,132)£11,608£20,367£21,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 May 2026
3 October 2025Micro company accounts30 June 2025
15 July 2025Secretary's details changed
17 May 2025Confirmation statement with no updates13 May 2025
21 February 2025Micro company accounts30 June 2024
Show all recent filings

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