Pentacom Investments (UK) Holdco Limited
Company 11727301 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Voneus Limited 2 shared directors
- Tenacity Capital Limited 2 shared directors
- Voneus Investment Holdings Limited 2 shared directors
- IAE-1 Holdco 4 LTD 2 shared directors
- IAE-1 Topco 4 LTD 2 shared directors
- IAE-2 Bidco 3 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11727301 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/12/2018 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Iae-1 Interco 4 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Macquarie Asset Holdings Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% - Iae-1 Holdco 4 Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Jae Hong Kim Director · appointed 2025
- Pario Limited Corporate-secretary · appointed 2022
- Romain Beryl Py Director · appointed 2022
- Rohini Pahwa Director · appointed 2022
- Giovanni Della Pesca Director · appointed 2022
- Oliver James Bradley Director · appointed 2019
Show 6 former officers
- Rocio De La Garza Ortiz Director · appointed 2024 · resigned 2025
- Manuel Beldarrain Director · appointed 2019 · resigned 2022
- Richard Paul Grant Osborne Director · appointed 2018 · resigned 2019
- Juan Miguel Custodio Rueda Director · appointed 2018 · resigned 2019
- Mark Dening Bradshaw Director · appointed 2018 · resigned 2024
- Helen Louise Everitt Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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