WA

WE ARE PENTAGON GROUP LIMITED

Active

Company number 09741700

London, England · Incorporated 20 August 2015

78 York Street, London, W1H 1DP, England

Last updated on 9 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2019

Company history

Previous company names

SUGAR TREE CAPITAL LIMITED · 20 August 2015 – 18 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Guy Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2023
PS
Mr Laurence John Ashley Guy
Born April 1976
Significant Influence Or Control
30 June 2016

Funding

4 funding rounds
14 July 2019
Shares allotted · 0 shares allotted
—
14 July 2019
Shares allotted · 0 shares allotted
—
14 July 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts Amended With Accounts Type Group
Accounts
22 November 2019 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Capital Alter Shares Subdivision
Capital
22 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Resolution
Resolution
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Certificate Change Of Name Company
Change Of Name
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2015 View
Incorporation Company
Incorporation
20 August 2015 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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  • Credit score & payment risk
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