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PENTAGON INVESTMENTS LIMITED
Active
00721312 · incorporated 1962-04-12
PENTAGON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 April 1962 at Companies House (number 00721312; OpenRegistry canonical ID GB-00721312-pentagon-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12 CHEQUERS ROAD, DERBY, DE21 6EN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-28 . Next confirmation statement due 2026-11-11 .
Mortgages and charges
25 charges recorded against the company at Companies House:
3 outstanding,
22 satisfied,
0 partially satisfied.
Persons with significant control PENTAGON INVESTMENTS LIMITED has 5 persons with significant control on file:
Mr Ian Edward Marshall born 1963 resident in England, British national. Notified 2024-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sarah Ann Robson born 1967 resident in England, British national. Notified 2024-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew Edward Marshall born 1976 resident in England, British national. Notified 2024-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Judith Ann Wright born 1974 resident in England, British national. Notified 2024-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Hazel Marshall born 1940 resident in England, British national. Notified 2024-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mrs Hazel Marshall born 1940 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-16. Owns 75% or more of shares Mr Ian Edward Marshall born 1963 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-16. Owns 75% or more of shares Mrs Sarah Ann Robson born 1967 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-16. Owns 75% or more of shares Mr Matthew Edward Marshall born 1976 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-16. Significant Influence Or Control As Trust Mrs Judith Ann Wright born 1974 resident in England, British national. Notified 2016-11-16. Ceased 2016-11-16. Significant Influence Or Control As Trust (unnamed) . Notified 2021-10-26. Ceased 2024-09-20. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Derby:
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