Company · London Liquidation
Pentacom Investments (UK) Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rocio De La Garza Ortiz 2024-2025 View profile
- Manuel Beldarrain 2019-2022 View profile
- Richard Paul Grant Osborne 2018-2019 View profile
- Juan Miguel Custodio Rueda 2018-2019 View profile
- Mark Dening Bradshaw 2018-2024 View profile
- Helen Louise Everitt 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/12/2018
- Registered office
- London
- Previous names
- HC ONE PPP Investments Limited (until 19/09/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IAE-1 Interco 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Macquarie Asset Holdings Limited ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2018-12-14 - IAE-1 Holdco 4 LTD ceased 2025-02-17
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-12
Group
- Pentacom Investments (UK) Holdco Limited
is controlled by IAE-1 Interco 4 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register - IAE-1 Interco 4 LTD
is controlled by IAE-1 Holdco 4 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register - IAE-1 Holdco 4 LTD
is controlled by IAE-1 Topco 4 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
Ultimately controlled by IAE-1 Topco 4 LTD.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jae Hong Kim Director · appointed 2025
- Giovanni Della Pesca Director · appointed 2022
- Romain Beryl Py Director · appointed 2022
- Oliver James Bradley Director · appointed 2019
- Rohini Pahwa Director · appointed 2022
Directors past 6 years
- Oliver James Bradley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jae Hong Kim Director · appointed 2025
Portfolio (4)
- Giovanni Della Pesca Director · appointed 2022
- Romain Beryl Py Director · appointed 2022
- Oliver James Bradley Director · appointed 2019
- Rohini Pahwa Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11727301
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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