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PENTADEL PROJECT MANAGEMENT LIMITED

Active
06477260·incorporated 2008-01-18

PENTADEL PROJECT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 January 2008 at Companies House (number 06477260; OpenRegistry canonical ID GB-06477260-pentadel-project-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-18
Registered Address
THE PENTHOUSE, ADELON PLACE STAVERTON TECHNOLOGY PARK, HERRICK WAY, CHELTENHAM, GL51 6TQ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTADEL PROJECT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Pentadel Management Holdings Limited (England reg. 14833876). Notified 2023-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Kemp born 1982 resident in England, British national. Notified 2017-01-18. Ceased 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Kemp born 1983 resident in England, British national. Notified 2017-01-18. Ceased 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENTADEL PROJECT MANAGEMENT LIMITED has previously traded as:

  • POLYLIME LTD (until 2019-03-22)
  • JK PROJECT AND MARINE MANAGEMENT LTD (until 2013-07-03)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cheltenham: