Pentalpha Capital Ltd

Active08679155 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Fund management activities (66300)
Owned by
Giovanni Andrea Colonna Di Paliano
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sieburgh Sjoerdsma, Taco Andries
Secretary · Appointed 1 April 2020
Director · Appointed 5 September 2013
Dutch
Born March 1964 (62)
Officer history (6 former)
1 April 2023
Resigned Donini, Attilio as Director
18 January 2023
Appointed Donini, Attilio as Director
1 April 2020
Appointed Sieburgh Sjoerdsma, Taco Andries as Secretary
31 March 2020
Resigned Rossetti, Raffaele as Director
31 March 2020
Resigned Bissoli, Roberto Renato Mario as Director
31 March 2020
Resigned Giannini, Margherita Elena as Secretary
2 October 2017
Appointed Bissoli, Roberto Renato Mario as Director
2 October 2017
Resigned Colonna Di Paliano, Giovanni Andrea as Director
26 August 2016
Appointed Giannini, Margherita Elena as Secretary
26 January 2015
Appointed Rossetti, Raffaele as Director
17 July 2014
Appointed Colonna Di Paliano, Giovanni Andrea as Director
17 July 2014
Resigned Sonvico, Alessandro as Director
1 June 2014
Appointed Sonvico, Alessandro as Director
5 September 2013
Appointed Sieburgh Sjoerdsma, Taco Andries as Director

Ownership 2 active

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

Attilio Donini
Individual · Notified 14 February 2024
Holds 25–50% of voting rights
Italian
Born January 1984 (42)
Giovanni Andrea Colonna Di Paliano
Individual · Notified 31 December 2020
Owns 75–100% of shares
Italian
Born November 1975
Former controllers (5)
31 December 2020
Ceased Alessandro Aldo Anselmo Sonvico — Owns 25–50% of shares
31 December 2020
Ceased Giovan Battista Zurcher — Owns 25–50% of shares
11 September 2019
Ceased Raffaele Rossetti — Has significant influence or control
11 September 2019
Ceased Giovanni Andrea Colonna Di Paliano — Has significant influence or control
11 September 2019
Ceased Taco Andries Sieburgh Sjoerdsma — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£197,742
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £249,120 £251,944 £513,254 £197,742
Balance sheet detail
2025202420232021
Fixed Assets£0£73£1,834
Current Assets£312,299£792,935£381,470£247,291
Debtors£36,818
Cash£210,473
Creditors (< 1 year)£169,169£237,412£86,699£5
Net Current Assets£215,984£590,923£294,771£247,286
Net Assets£197,742£513,254£251,944£249,120
Shareholder Funds£197,742£513,254£251,944£249,120

Turnover£327,303
Gross Profit£327,303
Admin Expenses£395,978
Operating Profit(£68,675)
Profit Before Tax(£68,675)
Tax(£13,397)
Profit for Period(£55,278)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
7 March 2026Micro company accounts31 December 2025
3 March 2026Confirmation statement with no updates24 January 2026
21 July 2025Registered office address changed
10 July 2025Insolvency filing
Show all recent filings

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