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Companies House/London/Company profile

PENTALPHA CAPITAL LTD

Active
08679155·incorporated 2013-09-05

PENTALPHA CAPITAL LTD is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08679155; OpenRegistry canonical ID GB-08679155-pentalpha-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
66300 — Fund management activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

PENTALPHA CAPITAL LTD has 2 persons with significant control on file:

  • Attilio Donini born 1984 resident in Italy, Italian national. Notified 2024-02-14.
    • Holds 25–50% of voting rights
  • Mr Giovanni Andrea Colonna Di Paliano born 1975 resident in Italy, Italian national. Notified 2020-12-31.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Alessandro Aldo Anselmo Sonvico born 1973 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giovan Battista Zurcher born 1960 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raffaele Rossetti born 1967 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-09-11.
    • Has significant influence or control
  • Mr Giovanni Andrea Colonna Di Paliano born 1975 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2019-09-11.
    • Has significant influence or control
  • Mr Taco Andries Sieburgh Sjoerdsma born 1964 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2019-09-11.
    • Has significant influence or control

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