PP

PENTIRE POINT LIMITED

Active

Company number 06522524

London, England · Incorporated 4 March 2008

29 York Street, London, W1H 1EZ, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apg Special Projects No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Small
Accounts
26 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Move Registers To Sail Company With New Address
Address
16 March 2017 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Sail Address Company With Old Address New Address
Address
24 March 2016 View
Change Person Secretary Company With Change Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2015 View
Change Sail Address Company With New Address
Address
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Move Registers To Sail Company With New Address
Address
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Gazette Filings Brought Up To Date
Gazette
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 October 2013 View
Gazette Notice Compulsary
Gazette
9 July 2013 View
Gazette Filings Brought Up To Date
Gazette
5 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 November 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Legacy
Mortgage
2 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Annual Return
16 March 2009 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Capital
6 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Address
12 March 2008 View
Incorporation Company
Incorporation
4 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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